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Bitfinex is hiring Transaction Monitoring Analyst for APAC and LATAM time zones
Bitfinex has announced an opening for a fully remote Transaction Monitoring Analyst role within its compliance team, with preference for candidates in APAC or LATAM time zones.
Leading Forex Broker in United States
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*Rated by real traders on Traders Union
- Chosen by 2 400+ local traders in the last 3 months.
- Traders earn on average 12% more per month vs other brokers.
Bitfinex has listed a fully remote Transaction Monitoring Analyst position, primarily targeting candidates located in the APAC or LATAM time zones. The role centers on anti-money laundering (AML) compliance, with responsibilities including the development of transaction monitoring algorithms, analysis and escalation of fiat and cryptocurrency transactions, preparation of periodic compliance reports, and ongoing collaboration with internal teams. The posting highlights required experience in AML, KYC, sanctions procedures, and familiarity with blockchain technology and analytical tools. The company notes a remote-first work culture, offering flexible arrangements and opportunities for professional development.
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Bitfinex is a cryptocurrency exchange where users can trade a wide range of digital assets and fiat pairs, including Bitcoin, Ethereum, and Litecoin. The platform features a proprietary trading terminal with a mobile app, offers margin trading with leverage up to 1:10 (and up to 1:100 for derivatives), supports custom order types, and provides access to a demo account and investment programs like staking and deposits. More information about its key features and conditions can be found in the broker profile on Traders Union.
For additional background, our previous Bitfinex update on Traders Union reported the broker’s $433 million weekly trading volume and highlighted Wintermute’s leaderboard performance amid zero trading fees. This context sheds light on Bitfinex’s ongoing efforts to enhance trading conditions for users.
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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