Junior Risk Monitoring Analyst (100 remote anywhere in Europe)

Bitfinex

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profile Job Location:

Warsaw - Poland

profile Monthly Salary: Not Disclosed
Posted on: 8 hours ago
Vacancies: 1 Vacancy

Job Summary

The Original Bitcoin Exchange

Inspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative reliable and accessible technologyensuring that everyone everywhere has the tools to participate in a truly open and borderless world.

We are driven by a relentless pursuit of innovation and financial empowerment. By prioritizing education and delivering a cutting-edge platform we enable users to seamlessly buy hold and trade digital assets with confidence. As the digital asset landscape rapidly evolves we stay aheadoffering state-of-the-art trading services that empower both individuals and global liquidity providers. Our forward-thinking agile approach ensures that financial freedom is not just a vision but a reality for all.

Our team composed of visionary individuals with practical expertise focuses on crafting solutions to the markets toughest challenges. Despite our global presence and impact we maintain a small technology-focused core fostering a culture of collaboration and innovation.

We value integrity and autonomy empowering our team to contribute from concept to launch. Driven by a passion for lifelong learning and a commitment to advancing freedom we prioritize high-caliber products and services with a proven track record of innovation that draws on the dexterity of our teams.

Why Join Us

Innovation

At Bitfinex we merge technology and skill to create an environment where your involvement isnt just appreciatedits pioneering the future and pushing boundaries in finance. Our culture values bold creativity a passion for technology and a deep belief in Financial Freedom.

Flexibility & Global Reach

We believe in trust autonomy and resultsour team operates remotely ensuring you work from anywhere while collaborating with some of the best talents across the world. We thrive on innovation autonomy and breaking new ground.

Fast-Paced & Impactful

Much like the crypto industry itself our projects move fast break new ground and make an impact. Your contributions reach our global audience shaping the narrative of a decentralized future.

A Team that Thrives on Collaboration

We blend seasoned experts with fresh creative minds ensuring constant innovation mentorship and a dynamic work environment that keeps you at the forefront of achieving your goals. We see integrity and standing up for what is right as the most important qualities.

Grow with the Best

At Bitfinex were committed to continuous learningwhether through technological advancements creative workshops or mentorship from leading professionals in the industry.

If youre excited about partaking in shaping the narrative of decentralized finance youll feel right at home

Were looking for: Junior Risk Monitoring Analyst

The Role:

We are looking for an entry-level Risk Monitoring Analyst to support day-to-day risk oversight and monitoring activities. This role is well suited for someone early in their career who is detail-oriented analytical and interested in markets trading systems or operational risk. You will work remotely as part of a small team responsible for monitoring risk metrics identifying anomalies and escalating issues when required. This is a fully remote role however candidates are expected to work primarily within European business hours.

Tasks

Your Day-to-Day:

  • Monitor real-time and historical risk metrics and dashboards
  • Track trading activity and identify unusual behavior or limit breaches
  • Perform daily risk checks and basic analysis across accounts
  • Investigate and document risk events alerts or data anomalies
  • Escalate issues clearly and promptly to senior team members
  • Assist with maintaining and improving risk monitoring tools and processes
  • Produce simple reports and summaries for internal stakeholders

Requirements

What You Bring to the Table:

  • Bachelors degree in a quantitative technical or finance-related field
  • Strong attention to detail and ability to follow defined processes
  • Basic understanding of financial markets trading or risk concepts
  • Comfortable working with data (basic SQL or Python is a plus)
  • Clear written communication skills

Nice to have (not mandatory):

  • Exposure to Python SQL or data analysis tools
  • Familiarity with trading systems exchanges or market data
  • Internship or project experience in finance tech or analytics
  • Interest in automation or monitoring systems

Benefits

What We Offer:

  • Flexible Work & Remote-Friendly Culture
  • Mentorship & Growth
  • Competitive Pay
  • Career Development Opportunities
  • Supportive Team Environment
  • Learning & Knowledge Sharing
  • Team-Building Activities
  • Social activities (online & in-person)
  • A collaborative environment where your creativity will have a direct impact on the brands narrative

Ready to join us in bringing Financial Freedom to all

If youre a visionary who thrives at the intersection of technology knowledge and innovation we want to hear from you!

Recruitment Data & Security Disclaimer

As part of the hiring process at Bitfinex we collect personal data such as your name contact details location job preferences education and employment history and other information you voluntarily provide. This data is used solely for recruitment purposes processed in accordance with applicable global data protection laws including the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA) and retained only for as long as necessary to fulfil its purpose.

All assessments and recruitment-related communications are conducted exclusively through official Bitfinex email addresses (e.g. ). Bitfinex does not use unofficial channels (such as WhatsApp Telegram or SMS) for recruitment communication and does not distribute assessments or sensitive links via those means.

As part of our secure and compliant recruitment process we may use approved third-party platforms to facilitate candidate assessments. For more information please refer to our Candidate Privacy Notice and Interview Recording Consent. All candidates have the right to access correct or delete their personal data and to withdraw consent at any time where applicable.

Bitfinex will never request payments financial information or personal banking details at any stage of the recruitment process.

If you receive a suspicious request wish to exercise your data privacy rights or have further inquiries regarding the legal aspects of the process contact . Please note this inbox is intended for privacy concerns and reports only; any other communications will not be processed.

Equal Opportunity Statement

At Bitfinex were committed to equitable opportunities. We do not discriminate based on race religion gender age disability sexual orientation gender identity or any other protected status. This commitment applies across all stages of recruitment and contractual relationships.

The Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative reliable and accessi...
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Key Skills

  • ISO 27001
  • Microsoft Access
  • Risk Management
  • Financial Services
  • PCI
  • Risk Analysis
  • Analysis Skills
  • COBIT
  • NIST Standards
  • SOX
  • Information Security
  • Data Analysis Skills

About Company

Company Logo

Bitfinex strives to achieve it by providing our users with state-of-the-art trading tools, innovative technology and unparalleled levels of customer service. The digital asset space is evolving at a breakneck pace. To keep up with such rapid technological innovation requires an equall ... View more

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