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Bitfinex announces remote Transaction Monitoring Analyst job opening
Bitfinex has announced a recruitment drive for a fully remote Transaction Monitoring Analyst position, with a preference for candidates in the APAC or LATAM time zones, to work on financial crime detection and compliance for both fiat and cryptocurrency transactions.
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Bitfinex has published a job listing for a Transaction Monitoring Analyst to join its Compliance department. The position is fully remote with a preference for candidates in APAC or LATAM time zones, and focuses on monitoring both fiat and cryptocurrency transactions to detect and mitigate financial crime risks, including money laundering, terrorism financing, and sanctions violations. According to the official job description, responsibilities include developing monitoring algorithms, investigating alerts, collaborating with compliance teams, and contributing to regulatory reporting. The role requires experience in AML or financial crime compliance, familiarity with blockchain analysis tools, and relevant regulatory knowledge. Bitfinex outlines a remote-first work environment, with recruitment protocols in place to protect candidate data and ensure fair hiring practices.
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Bitfinex is a cryptocurrency exchange providing access to trading Bitcoin, Ethereum, Litecoin, various cryptocurrency pairs, and major fiat pairs like USD, EUR, GBP, and JPY. The platform features its own trading terminal with a mobile application, supports margin trading with leverage up to 1:10 (up to 1:100 for derivatives), and offers tools such as customizable orders, a demo account, and investment programs including staking and deposits. More details are available in the broker profile on Traders Union.
For more on Bitfinex's platform developments, see our previous Bitfinex update on Traders Union, which covered the platform’s competitive USD margin lending rates and enhanced features for margin traders: previous Bitfinex update on Traders Union.
This material may contain third-party opinions, none of the data and information on this webpage constitutes investment advice according to our Disclaimer. While we adhere to strict Editorial Integrity, this post may contain references to products from our partners.
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