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Accounting & Finance
Bitfinex
Bitfinex, one of the longest-running cryptocurrency exchanges, is hiring a Transaction Monitoring Analyst in its Compliance department. The role is posted as 100% remote Worldwide, with the employer stating that preferred time zones are APAC or LATAM for this position, and the application asks which country you will be working from. You will investigate financial crime risk across cryptocurrency and fiat transactions, analyzing transaction monitoring alerts and assessing unusual account activity for potential money laundering, terrorist financing, sanctions and fraud exposure. The position is offered under a remote contractor arrangement in which contractors are responsible for their own taxes and statutory obligations. The listing is full-time and permanent, and compensation is not published.
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Analyze transaction monitoring alerts across crypto and fiat activity and escalate suspicious cases. Investigate potential money laundering, terrorist financing, sanctions and fraud-related risks. Assess unusual account activity and document findings clearly. Help develop and refine monitoring rules and algorithms. Use blockchain analytics tools such as Chainalysis, Elliptic or TRM in investigations. Work with the wider Compliance team to meet regulatory obligations and keep case files accurate and timely.
University degree and prior experience in a compliance, AML or financial crime role. Familiarity with AML and KYC regulations and typologies. Basic knowledge of blockchain technology and experience with transaction monitoring or blockchain analytics tools such as Chainalysis, Elliptic or TRM. Strong analytical and written communication skills. Ability to work across APAC or LATAM time zones. Must be able to work as an independent contractor responsible for own taxes and statutory obligations.
USD 123K - 166K/yr
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This job title typically pays $67,020 to $109,810 a year (median $83,680) for similar roles in the US.
Estimate from US Bureau of Labor Statistics data, not provided by the employer.