Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex is hiring for Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone) in Remote job. Remote, Mid level. First seen September 22, 2026, posted 9 times; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bitfinex
- Where
- Remote job
- Arrangement
- Remote
- Level
- Mid
- First seen
- September 22, 2026
- Postings
- 9
- Listed via
- Recruitee
What the posting says
The Role: As a Transaction Monitoring Investigator, you will play a critical role in safeguarding the integrity of the Bitfinex platform by identifying, investigating, and mitigating financial crime risks across both fiat and cryptocurrency transactions. Working within the Compliance team, you will analyze transaction monitoring alerts, assess unusual account activity, and investigate potential money laundering, terrorist financing, sanctions, and fraud-related risks using a risk-based approach. You will collaborate closely with AML Investigators, Product teams, and Compliance leadership to…
Read more and apply on Bitfinex's site
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