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Bitfinex, a leading digital asset trading platform, is seeking a Transaction Monitoring Analyst to develop algorithms for AML, terrorist financing, and sanctions monitoring. The role involves analyzing alerts from fiat and crypto trades to mitigate risks and provide reports for compliance. The analyst will work closely with investigations and other teams to address fraud, money laundering, and sanctions risks while continuously enhancing knowledge of virtual currencies and compliance frameworks. Tactical responsibilities include assessing unusual transactions, adjusting risk parameters, and ensuring compliance with KYC/AML/CTF policies. The ideal candidate should have a background in compliance, understanding of AML/KYC/CTF regulations, and basic knowledge of blockchain technology.
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