Empleos de Bitfinex - Trabajos de Bitfinex - Tiempo: Completo

Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

. Why Join Us? Innovation At Bitfinex, we merge technology and skill to create an environment where your involvement isnâ€™t just appreciatedâ€”it.... We see integrity and standing up for what is right as the most important qualities. Grow with the Best At Bitfinex, weâ€™re committed...

Lugar: Buenos Aires | 21/09/2026 21:09:23 PM | Salario: S/. No Especificado | Empresa: Bitfinex

Remote AML/CTF Transaction Monitoring Investigator (Santa Fe)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying...

Lugar: Santa Fe | 19/10/2026 17:10:16 PM | Salario: S/. No Especificado | Empresa: Somewhere

Remote AML/CTF Transaction Monitoring Investigator (PerÃº)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying...

Lugar: Argentina | 19/10/2026 17:10:35 PM | Salario: S/. No Especificado | Empresa: Somewhere

Senior AML/CTF Transaction Monitoring Investigator (CÃ³rdoba)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating...

Lugar: Argentina | 19/10/2026 17:10:49 PM | Salario: S/. No Especificado | Empresa: Somewhere

Remote AML/CTF Transaction Monitoring Investigator (Buenos Aires)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying...

Lugar: Buenos Aires | 19/10/2026 17:10:19 PM | Salario: S/. No Especificado | Empresa: Somewhere

Remote AML/CTF Transaction Monitoring Investigator (NeuquÃ©n)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying...

Lugar: NeuquÃ©n | 19/10/2026 17:10:32 PM | Salario: S/. No Especificado | Empresa: Somewhere

Senior AML/CTF Transaction Monitoring Investigator (Buenos Aires)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating...

Lugar: Buenos Aires | 19/10/2026 17:10:00 PM | Salario: S/. No Especificado | Empresa: Somewhere

Remote AML/CTF Transaction Monitoring Investigator (Mendoza)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying...

Lugar: Mendoza | 19/10/2026 17:10:57 PM | Salario: S/. No Especificado | Empresa: Somewhere

Senior AML/CTF Transaction Monitoring Investigator (Santa Fe)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating...

Lugar: Santa Fe | 19/10/2026 17:10:51 PM | Salario: S/. No Especificado | Empresa: Somewhere

Senior AML/CTF Transaction Monitoring Investigator (Rosario)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating...

Lugar: Rosario, Santa Fe | 19/10/2026 17:10:18 PM | Salario: S/. No Especificado | Empresa: Somewhere

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