Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate unusual activity, and escalate high‑risk cases with the Compliance team.
You will work with AML Investigators, Product teams, and leadership to enhance monitoring controls, support regulatory reporting, and help evolve KYC/AML/CTF policies in a fast‑paced fintech