Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying, investigating, and mitigating money laundering, terrorist financing, sanctions, and fraud risks across fiat and crypto transactions. You will work with AML Investigators, Product, and Compliance leadership to escalate high-risk cases and improve monitoring controls.
The role requires strong analytical thinking, regulatory knowledge, and a passion for cryptocurrency and evolving AML/KYC
#J-18808-LjbffrRemote Crypto AML/CTF Monitor & Investigator in workfromhome at Unknown Company
This position is listed as full time and onsite.