Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks in fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high-risk cases within a cross-functional Compliance team.
The role emphasizes analytical thinking, understanding of crypto and evolving AML/KYC regulations, and collaboration with Product and Compliance leadership in a fast-paced fintech environment.
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📌 Crypto AML & Transaction Monitoring Investigator (Bogotá)
🏢 Bitfinex Group
📍 Bogotá
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