Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and investigate potential money laundering and sanctions risks within a integral fintech setting. Join a remote-friendly team focused on regulatory compliance, risk management, and continuous process improvements, with collaboration across product and leadership to ensure timely escalation of high‑risk cases. #J-18808-Ljbffr