Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of the platform by identifying and mitigating financial crime risks across fiat and crypto transactions.
You will analyze alerts, investigate suspicious activity, and escalate high-risk cases within the Compliance team.You will collaborate with AML Investigators, Product teams, and leadership to improve monitoring controls, contribute to regulatory reporting, and help shape our risk-based approach.
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📌 Remote Crypto Compliance Investigator (Santa Fe)
🏢 Agileengine
📍 Santa Fe
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