Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying, investigating, and mitigating AML/KYC risks across fiat and crypto transactions. You will analyze transaction monitoring alerts, assess unusual account activity, and escalate high‑risk cases in collaboration with AML Investigators, Product and Compliance teams.
You will implement monitoring controls, contribute to regulatory reporting, and help shape risk‑based processes in a