
51 - 200 employees
Founded 2012
₿ Crypto
💳 Fintech
🤝 B2B
💰 Initial Coin Offering on 2019-05
Crypto • Fintech • B2B
Bitfinex is a cryptocurrency exchange platform that provides advanced trading and financial services for digital assets. It allows users to buy, sell, and trade a wide variety of cryptocurrencies and offers services such as margin trading, lending, and staking. Bitfinex is designed for both individual and institutional traders, providing a robust set of features to facilitate trading and investment in the cryptocurrency market.
📡 We watch Bitfinex's careers page
Several times a day
how often we check
16
roles posted in the last 30 days
About 59 days
usual time to fill a role
176
roles closed in the last year
Selected: 🇬🇧 United Kingdom – Remote (UK).
Selected: 🆕 Date Added.
🕒 Yesterday
AML Investigator investigating unusual activity, fraud, money laundering, and sanctions risks for Bitfinex, a global digital asset exchange. Filing SARs and mitigating account risk remotely on European timezone hours.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
AML Investigator investigating suspicious activity, fraud, money laundering, and sanctions risks for Bitfinex. Filing SARs and mitigating risk for the global digital-asset exchange.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
AML Investigator investigating suspicious crypto activity, fraud, money laundering, and sanctions risks. Supporting SAR filings and compliance decisions for Bitfinex’s global digital asset exchange.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
AML Investigator investigating unusual crypto activity, fraud, money laundering, and sanctions risks. Supporting SAR filings and compliance decisions for Bitfinex’s global digital-asset exchange.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
AML Investigator investigating suspicious activity, fraud, money laundering, and sanctions risks for Bitfinex, a global digital-asset exchange. Filing SARs and mitigating account risk remotely.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
AML Investigator investigating suspicious activity, fraud, money laundering, and sanctions risks for Bitfinex. Filing SARs and mitigating compliance risks across its global digital-asset exchange.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
AML Investigator investigating suspicious activity, fraud, money laundering, and sanctions risks for Bitfinex, a global digital-asset exchange. Filing SARs and recommending account closures or fund freezes.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
AML Investigator investigating unusual activity, fraud, money laundering, and sanctions risks for Bitfinex’s global cryptocurrency exchange. Filing SARs and recommending account actions.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating fiat and crypto alerts for Bitfinex, a global cryptocurrency exchange. Strengthening AML/KYC controls, sanctions compliance, and transaction monitoring processes.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%
🕒 September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and crypto transaction risks for Bitfinex. Developing monitoring controls and escalating high-risk cases across global fiat and blockchain activity.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 10%