AML Investigator - (100% remote Worldwide - Europe timezone)
Job description
AML Investigator role at Bitfinex, responsible for conducting and adjudicating investigations of unusual activity referred to the Compliance Team, with timely SAR submission or closure supported by reasoned argument. The incumbent sits in the AML Investigations Team reporting to the Head of Investigation Team with a dotted line to the CCO.
At a glance
- Work mode
- Remote
What you'll do
- Conduct and adjudicate (investigate) referrals of unusual activity made to the Compliance Team with a view to timely (within regulatory timelines) SAR submission within applicable jurisdictions or closing the referral as not suspicious, supported by articulated, reasoned argument
- Conduct investigations assigned by the Head of Investigation Team to determine risk exposure to Bitfinex and mitigate risks by SAR filing, recommendations for account closure, freezing of funds as applicable
- Provide support to Customer Help Desk / Legal Team requests for investigative assistance
- Communicate with customers, agents, and internal attorneys as applicable
- Maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices and investigative techniques
- Continuously self-develop and enhance skill sets incl. understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals' modus operandi and best investigative practices
- Work closely with other Compliance and Customer Support teams, and peer AML Investigators in addressing fraud and money laundering, terrorist financing, and sanctions risks
What we're looking for
- Experience in an investigative function
- Experience using blockchain analytics tools such as Chainalysis, TRM, Elliptic
- Demonstrated AML experience incl. customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting
- Basic knowledge of blockchain technology (enhanced in the role)
- Excellent written and verbal communication skills
- Demonstrated critical thinking skills (decision-making)
- Demonstrated attention to detail
- Organisational understanding (enhanced in the role)
- Able to work independently with minimum supervision (seeking guidance as required)
- Flexible as to working arrangement and hours
- Confident in making decisions as delegated by Head of Investigation Team / CCO
Nice to have
- University education
- CAMS/CBP designation
Your team
AML Investigations Team
The incumbent reports directly to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer (CCO), and works closely with other Compliance and Customer Support teams and peer AML Investigators.
Benefits
- 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)
- European timezone work-hours
Apply
About Bitfinex
The Original Bitcoin Exchange
Bitfinex is a digital asset trading platform offering state-of-the-art trading services that empower both individuals and global liquidity providers. The team is composed of visionary individuals with practical expertise, focusing on crafting solutions to the market's toughest challenges, with a small, technology-focused core and a culture of collaboration and innovation.
Mission
Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.
Key facts
- Cryptocurrency exchange
- Team operates remotely, ensuring you work from anywhere while collaborating with talents across the world
- Maintains a small, technology-focused core
- Values integrity and autonomy, empowering team to contribute from concept to launch
- Proven track record of innovation
What they value
- Integrity
- Autonomy
- Collaboration
- Innovation
- Lifelong learning
- Financial Freedom