Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of the platform by identifying, investigating, and resolving suspicious activity in real time across integral markets. You will collaborate with risk, compliance, and engineering teams to implement monitoring rules, investigate alerts, and enhance detection capabilities, all from a remote, globally distributed environment.
The role offers high autonomy, continuous learning, and exposure to cutting‑edge fintech
📌 Remote Transaction Monitoring Investigator (Santa Fe)
🏢 FullStack
📍 Santa Fe
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