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.
📌 Senior AML/CTF Transaction Monitoring Investigator (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces
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