Crypto AML Investigator: Transaction Monitoring
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-25
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Finance & Banking
Crypto & DeFi, Financial Crime, Tax Law -
Law/Legal
Financial Crime, Tax Law
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across fiat and crypto transactions. You will analyze alerts, investigate suspicious activity, and collaborate with AML Investigators, Product, and Compliance leadership to drive timely escalation and improvements.
The role offers remote work with a global team, growth opportunities, and a culture that values integrity and continual learning.
Our organisation is growing, and we are hiring a Crypto AML Investigator:
Transaction Monitoring in United States.
This Full Time opportunity is for the Crypto AML Investigator:
Transaction Monitoring role .
We are seeking a motivated Crypto AML Investigator:
Transaction Monitoring to join Socket.dev in United States.
Consider building your career as a Crypto AML Investigator:
Transaction Monitoring .
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