Remote Crypto Compliance Investigator - AML/TF & Sanctions

Consultora Gestal; Buenos Aires; Remoto; ARS 108.178.000 - 154.540.000; Tempo pieno

Vantaggi offerti da questo lavoro

Flexible Work

Mentorship

Competitive pay

Career growth

Team environment

Learning culture

Social activities

Collaborative environment

Descrizione del lavoro

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks in fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high‑risk cases within a global compliance team.

Join a fast-paced fintech with a flexible, remote-friendly culture and ongoing opportunities for mentorship, growth, and collaboration across product and compliance teams.

Competenze

• Experience in the compliance field within the industry.
• Basic knowledge of blockchain technology and cryptos.
• Strong understanding of AML/KYC/CTF policies and regulations.

Mansioni

• Analyze alerts from transaction monitoring systems to identify AML/TF, sanctions and other compliance risks.
• Investigate unusual fiat and crypto activity and escalate high‑risk cases.
• Assist in building periodic reports for senior leadership and product teams.
• Collaborate with AML Investigators and Compliance leadership to improve controls.
• Apply knowledge of KYC/AML/CTF regulations and improve processes.

Conoscenze

Analytical thinking

Attention to detail

Critical thinking

Communication skills

Self-motivated

Multilingual documentation

AML/KYC knowledge

Blockchain knowledge

IT skills

Formazione

University degree

Strumenti

Chainalysis

Elliptic

TRM

Descrizione del lavoro

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks in fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high‑risk cases within a global compliance team.

Join a fast-paced fintech with a flexible, remote-friendly culture and ongoing opportunities for mentorship, growth, and collaboration across product and compliance teams.