Remote Crypto Transaction Monitoring Investigator

Consultora Gestal; Quilmes; Remote; ARS 138,361,000 - 184,482,000; Full time

Benefits offered by this job

Flexible Work & Remote-Friendly Cultu

Mentorship & Growth

Competitive Pay

Job summary

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime across fiat and crypto transactions. You will analyze alerts, assess activity, and escalate high-risk cases within a collaborative Compliance team.

Responsibilities include supporting regulatory reporting, enhancing monitoring controls, and aligning with KYC/AML/CTF policies in a fast-paced fintech environment.

Qualifications

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

Responsibilities

• Analyze and investigate alerts from transaction monitoring systems (fiat and crypto).
• Assess unusual account activity and escalate high-risk cases promptly.
• Collaborate with AML Investigators and Compliance leadership on reporting.
• Maintain documentation and ensure adherence to KYC/AML/CTF policies.

Skills

Compliance experience

AML/KYC/CTF policies understanding

Blockchain knowledge

CAMS/CBP designation

Blockchain analytics tools (Chainalyt…

University degree

Excellent written & verbal comms

Multilingual documentation

Education

University degree

Tools

Chainalysis

Elliptic

TRM

Job description

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime across fiat and crypto transactions. You will analyze alerts, assess activity, and escalate high-risk cases within a collaborative Compliance team.

Responsibilities include supporting regulatory reporting, enhancing monitoring controls, and aligning with KYC/AML/CTF policies in a fast-paced fintech environment.