04 oct
|
Bitfinex Group
|
Colombia
04 oct
Bitfinex Group
Colombia
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 cross-functional Compliance team.
The role emphasizes analytical thinking, understanding of crypto and evolving AML/KYC regulations, and collaboration with Product and Compliance leadership in a fast-paced fintech environment.
📌 Crypto AML (Colombia)
🏢 Bitfinex Group
📍 Colombia