Remote AML Transaction Monitoring Analyst
- Salary not listed
- Remote-friendly · fits your timezone
- Posted last week · via Jooble
Investigate and mitigate financial crime by analyzing transaction alerts for a leading crypto platform.
Bitfinex's Compliance team seeks a Transaction Monitoring Investigator to safeguard platform integrity. You'll analyze alerts, investigate suspicious activity, and escalate findings to prevent financial crime in fiat and crypto transactions.
Why This Role?
Contribute directly to platform security and user trust in the rapidly evolving crypto space.
Key Responsibilities
- Analyze transaction alerts generated by AML/CFT systems
- Investigate and assess suspicious activity patterns
- Escalate high-risk cases to senior investigators and management
- Collaborate with other teams to enhance monitoring effectiveness
- Stay updated on financial crime trends and regulatory changes
- Document investigations and maintain accurate records
Requirements
- Experience in transaction monitoring, financial crime investigation, or a similar role
- Strong analytical and problem-solving skills
- Knowledge of AML/CFT regulations and compliance frameworks
- Proficiency in data analysis tools and techniques
- Excellent communication and reporting skills
- Understanding of cryptocurrency and blockchain technology (a plus)
Required Skills
View Original Description from JoobleShow more
Original description from Jooble
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying and mitigating financial crime across fiat and crypto transactions. You will work within the Compliance team to analyze alerts, assess suspicious activity, and escalate...
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