Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across fiat and crypto transactions. You will analyse alerts, coordinate with AML Investigators, and contribute to regulatory reporting in a fast-paced fintech environment.
Join a remote-friendly team with versátil work options and opportunities for mentorship and growth as you help maintain high standards of KYC/AML compliance across global operations.