Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership in a fast-paced fintech environment.
You will help escalate high‑risk cases, contribute to regulatory reporting, and enhance monitoring controls while staying current with evolving
📌 Remote Crypto AML Investigator (Santa Fe)
🏢 FullStack
📍 Santa Fe
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