bitfinex

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform across fiat and crypto activity. You will analyze alerts, investigate potential ML/TF and sanctions risks, and escalate high-risk cases to the Compliance leadership while collaborating with product teams.In this role you will build and refine monitoring rules, report...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by detecting and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate suspicious activity, and coordinate with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and robust...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity. You will analyze alerts across fiat and crypto channels, assess unusual activity, and mitigate risk while coordinating with AML Investigators and product teams in a fast‑paced fintech environment.Join a remote‑friendly, globally distributed team focused on...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform across fiat and crypto activity. You will analyze alerts, investigate potential ML/TF and sanctions risks, and escalate high-risk cases to the Compliance leadership while collaborating with product teams.In this role you will build and refine monitoring rules, report...

Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to participate in...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to participate in...