Bitfinex

📍 São Paulo@bitfinex

Open roles

About Bitfinex

Bitfinex is actively hiring nine Transaction Monitoring Analysts on a fully remote basis. These full-time roles are open to candidates in LATAM or APAC timezones, with office locations across Bangalore, Jakarta, Manila, and Bangkok available for those who prefer them.

The positions focus on research and compliance work within the crypto exchange space. If you're interested in transaction monitoring and compliance-related work in web3, this represents a significant hiring initiative from an established player in the industry.

Open roles

9 at this company

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

2 days agoView job

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

2 days agoView job

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

2 days agoView job

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

2 days agoView job

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

2 days agoView job

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

2 days agoView job

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

2 days agoView job

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

2 days agoView job

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

2 days agoView job