Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of its platform across fiat and crypto transactions.
You will analyze alerts, assess unusual account activity, and mitigate money laundering, sanctions and fraud risks using a risk-based approach.Join a remote-friendly fintech that values collaboration, continuous learning, and professional growth.
You'll work with AML Investigators, Product teams, and Compliance leadership to improve monitoring and stay ahead
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