Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
- Salary not listed
- Remote-friendly · fits your timezone
- Posted last month · via Careerjet
Monitor cryptocurrency transactions for suspicious activity patterns
Monitor cryptocurrency transactions to detect and analyze suspicious activity patterns. Work involves reviewing transaction data, identifying anomalies, and supporting compliance efforts. This is a fully remote role with preference for APAC or LATAM timezones within a flexible, remote-friendly culture at Bitfinex.
Why This Role?
Flexible work within a remote-friendly culture at Bitfinex
Key Responsibilities
- Monitor cryptocurrency transactions for suspicious activity
- Analyze transaction data to identify anomalies and patterns
- Support compliance efforts through transaction review and reporting
Requirements
- Ability to work in APAC or LATAM timezones
- Experience or familiarity with transaction monitoring
- Understanding of cryptocurrency and blockchain transactions
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from CareerjetShow more
Original description from Careerjet
role) Preferred timezones are APAC or LATAM for this position What We Offer: Flexible Work & Remote -Friendly Culture
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