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 flexible work options and opportunities for mentorship and growth as you help maintain high standards of KYC/AML compliance across general operations.
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