Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze monitoring alerts, collaborate with teams, and help improve regulatory reporting in a fast-paced fintech setting.
You will work remotely with a integral team, leveraging your AML/KYC knowledge and blockchain analytics experience to uphold high compliance standards and contribute to risk-based decision making.
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📌 Crypto AML & Transaction Monitoring Investigator (Bogotá)
🏢 Bitfinex Group
📍 Bogotá
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