Bitfinex is seeking a Transaction Monitoring Investigator to safeguard compliance across fiat and cryptocurrency transactions.
You will analyze alerts, assess unusual activity, and collaborate with cross-functional teams to escalate high‐risk cases while supporting regulatory reporting and process improvements.The role emphasizes strong analytical thinking, attention to detail, and a proactive, self‐motivated mindset within a flexible, remote-friendly culture that serves a general fintech
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📌 Remote Crypto Aml/Ctf Transaction Investigator (Santa Fe)
🏢 Agileengine
📍 Santa Fe
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