Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform.
You will analyze alerts, investigate AML/TF risks, and collaborate with AML Investigators and Product teams to escalate high‐risk cases.The role requires strong analytical thinking, knowledge of KYC/AML/CTF regulations, and experience with blockchain analytics tools.
Remote-friendly and globally oriented, with opportunities for growth.
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📌 Remote Aml/Ctf Investigator: Transaction Monitoring (Santa Fe)
🏢 Somewhere
📍 Santa Fe
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