Bitfinex is seeking a Transaction Monitoring Investigator to safeguard compliance across fiat and cryptocurrency transactions.
You will analyze alerts, assess unusual activity, and collaborate with cross-functional teams to escalate high‐risk cases while supporting regulatory reporting and process improvements.
The role emphasizes strong analytical thinking, attention to detail, and a proactive, self‐motivated mindset within a flexible, remote-friendly culture that serves a integral fintech
#J-*****-Ljbffr