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Bitfinex

Bitfinex

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24
Open roles

Hiring now. Bitfinex has 24 open roles on CryptoJobsHQ: 15 in Legal & Compliance and 9 in Research. Nearly all of them are fully remote.

Bitfinex hiring, last 12 weeks

0 new this week
Aug 17this week
Legal & Compliance · 15Research · 9
New roles we tracked per week, from CryptoJobsHQ job data.

Bitfinex in the news

Nov 2Bitfinex added 23 new roles in the last 7 days
Oct 30Bitfinex added 19 new roles in the last 7 days
From our job data and the news we track.

About Bitfinex

Bitfinex is currently hiring 24 AML Investigators across their Legal & Compliance and Research teams. All positions are fully remote and available worldwide for candidates in the European timezone, offering full-time employment.

The roles are based in Bogota, São Paulo, Buenos Aires, and Caracas, giving flexibility for compliance professionals looking to work remotely while supporting a major cryptocurrency exchange's anti-money laundering operations.

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Open roles

24 at this company
BI
AML Investigator - (100% remote Worldwide - European Timezone)
Prague

As an AML Investigator at Bitfinex, you investigate suspicious activity using blockchain analytics tools to identify money laundering…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - European Timezone)
Budapest

As an AML Investigator at Bitfinex, you investigate suspicious crypto activity and financial crime, conducting SAR filings and using…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - European Timezone)
Vilniaus

As an AML Investigator at Bitfinex, you investigate suspicious activity and conduct compliance investigations into fraud, money laundering…

TradingComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - European Timezone)
Warsaw

As an AML Investigator at Bitfinex, you investigate suspicious activity referrals, file SARs, and mitigate money laundering and sanctions…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - European Timezone)
Lisboa

As an AML Investigator at Bitfinex, you investigate suspicious activity across global crypto operations, filing SARs and mitigating fraud…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - European Timezone)
Porto

As an AML Investigator at Bitfinex, you investigate suspicious activity across crypto transactions, filing SARs and mitigating money…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - European Timezone)
Spain

As an AML Investigator at Bitfinex, you investigate suspicious activity across cryptocurrency transactions, filing SARs and mitigating…

BitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - Europe timezone)
London

As an AML Investigator at Bitfinex, you investigate suspicious activity on a global crypto platform, filing SARs and recommending account…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - LATAM)
Montevideo

As an AML Investigator at Bitfinex, you investigate suspicious activity and file regulatory reports to combat money laundering and fraud in…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - LATAM)
Mexico City

As an AML Investigator at Bitfinex, you investigate suspicious activity referrals and file SARs to mitigate fraud, money laundering, and…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - LATAM)
Bogota

As an AML Investigator at Bitfinex, you investigate suspicious crypto activity and file SARs to combat fraud, money laundering, and…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - LATAM)
São Paulo

As an AML Investigator at Bitfinex, you investigate suspicious activity across crypto transactions, filing SARs and mitigating fraud and…

InfrastructureTradingBitcoinComplianceLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - LATAM)
Buenos Aires

As an AML Investigator at Bitfinex, you investigate suspicious activity across our global user base, conducting SAR submissions and risk…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - LATAM)
Panama city

As an AML Investigator at Bitfinex, you investigate suspicious activity and file SARs to combat money laundering and sanctions violations…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
9 days agoView job
BI
AML Investigator - (100% remote Worldwide - LATAM)
Caracas

As an AML Investigator at Bitfinex, you investigate suspicious crypto activity, file SARs, and recommend account closures to mitigate money…

TradingBitcoinComplianceExchangeLegal & ComplianceMidRemote
10 days agoView job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bangalore

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across crypto and fiat transactions, identifying…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Jakarta

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across crypto and fiat transactions, identifying…

TradingComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Manila

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime across cryptocurrency and fiat transactions, using…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bangkok

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime across cryptocurrency and fiat transactions, using…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Ho Chi Min City

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across crypto and fiat transactions, analyzing…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bogota

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across crypto and fiat transactions, using…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Buenos Aires

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime across crypto and fiat transactions, identifying money…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
São Paulo

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime across crypto and fiat transactions, identifying money…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
BI
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Caracas

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across cryptocurrency and fiat transactions…

TradingBitcoinComplianceExchangeResearchMidRemote
Sep 21View job
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