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Remote AML/KYC Transaction Monitoring Analyst
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-07-19
Boise, Ada County, Idaho, 83701, USA
Listing for:
Framework Ventures
Remote/Work from Home
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Bitfinex is seeking a Compliance Investigator to perform initial assessment of referrals of unusual transaction activity. You will report and analyze documentation, adjust risk parameters, and follow KYC/AML/CTF policies while collaborating with AML analysts and investigators across departments.
The role requires strong communication, attention to detail, and the ability to work independently with minimal supervision in a fully remote, globally distributed team.
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