Remote Crypto AML/CTF Monitor & Investigator
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Crypto & DeFi, Tax Law, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Tax Law, Regulatory Compliance Specialist
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying, investigating, and mitigating money laundering, terrorist financing, sanctions, and fraud risks across fiat and crypto transactions. You will work with AML Investigators, Product, and Compliance leadership to escalate high-risk cases and improve monitoring controls.
The role requires strong analytical thinking, regulatory knowledge, and a passion for cryptocurrency and evolving AML/KYC
This role, Remote Crypto AML/CTF Monitor & Investigator at Unchain Data, could be your next career step.
The position is based in United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Crypto AML/CTF Monitor & Investigator role in the description above.
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