Bitfinex is hiring a Transaction Monitoring Investigator to safeguard the platform by identifying, investigating, and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, collaborative with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation of high‑risk cases.
Join a remote‑friendly, fast‑paced fintech with versátil work culture and opportunities for professional growth.
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📌 Crypto AML/CTF Investigator — Transaction Monitoring (Santa Fe)
🏢 Somewhere
📍 Santa Fe
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