Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying, investigating, and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators, Product, and Compliance leadership to ensure timely escalation of high‑risk cases.
The role requires strong analytical thinking, sound judgment, and a deep interest in evolving AML/KYC regulations within a