Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform across fiat and crypto activity.
You will analyze alerts, investigate potential ML/TF and sanctions risks, and escalate high-risk cases to the Compliance leadership while collaborating with product teams.In this role you will build and refine monitoring rules, report findings, and ensure KYC/AML/CTF compliance across time zones.
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📌 Senior Aml/Ctf Transaction Monitoring Investigator - Remote (Santa Fe)
🏢 Somewhere
📍 Santa Fe
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