Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/KYC/CTF risks across fiat and crypto transactions. You'll analyze alerts, assess unusual activity, and escalate high‑risk cases within the Compliance team.
Collaborate with AML Investigators, Product and Compliance leadership to improve monitoring controls, contribute to regulatory reporting, and help evolve the KYC/AML framework in a fast‑paced general fintech environment.