Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate unusual activity, and collaborate with Compliance leadership to ensure timely escalation and regulatory reporting.
The role requires strong analytical thinking, knowledge of AML/KYC regulations, and a passion for cryptocurrency.
📌 Remote AML/CTF Investigator — Transaction Monitoring (Santa Fe)
🏢 Somewhere
📍 Santa Fe
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