Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and crypto transactions.
You will analyze monitoring alerts, assess unusual activity, and investigate money laundering, sanctions, and fraud risks in a fast-paced fintech environment.You will work with AML Investigators and Product teams to ensure timely escalation, regulatory reporting, and continuous improvement of monitoring controls.
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📌 Crypto Aml/Ctf Transaction Monitoring Investigator (Remote) (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces
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