Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform's integrity by identifying and mitigating AML/TF, sanctions, and fraud risks across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate high-risk cases.
You will work within a cross-functional team to enhance monitoring controls, report findings, and contribute to regulatory reporting while