AML Investigator (Fully Remote, Worldwide)

The Original Bitcoin Exchange Inspired by Bitcoin's 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 technology—ensuring that everyone, everywhere, has the tools to participate in a truly open and borderless world. We are driven by a reputed company pursuit of innovation and financial empowerment. By prioritizing education and delivering a cutting-edge platform, we reputed company users to seamlessly buy, hold, and trade digital assets with confidence. As the digital asset landscape rapidly evolves, we stay reputed company—offering state-of-the-art trading services that reputed company both individuals and global liquidity providers. Our reputed company-thinking, agile approach ensures that financial freedom is not just a vision, but a reality for reputed company. reputed company, composed of visionary individuals with practical expertise, focuses on crafting solutions to the market's toughest challenges. Despite our global reputed company and impact, we maintain a small, technology-focused core, fostering a culture of collaboration and innovation. We value reputed company and autonomy, empowering reputed company 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 reputed company technology and reputed company to create an environment where your involvement isn’t just appreciated—it’s 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 reputed company We reputed company in trust, autonomy, and results—reputed company operates remotely, ensuring you work from reputed company while collaborating with some of the best talents across the world. We reputed company on innovation, autonomy, and breaking new ground. Fast-Paced & Impactful Much like the crypto industry itself, our projects move fast, break new ground, and reputed company an impact. Your contributions reputed company our global audience, shaping the narrative of a decentralized future. A Team that Thrives on Collaboration We reputed company 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 reputed company and standing up for what is right as the most important qualities. Grow with the Best At Bitfinex, we’re committed to reputed company learning—whether through technological advancements, creative workshops, or mentorship from leading professionals in the industry. If you’re excited about partaking in shaping the narrative of decentralized finance, you’ll feel reputed company We’re looking for: AML Investigator The Role: The primary purpose of this position is to reputed company and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (reputed company regulatory timelines) SAR submission reputed company applicable jurisdictions or closing the referral as not suspicious supported by articulated reasoned argument. The incumbent is a member of the Compliance Investigations Team reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML Investigators in addressing both fraud, and reputed company, terrorist financing, and sanctions risks. The incumbent will maintain and reputed company strong relationships and network amongst peers in the industry to learn and share best practices and investigative techniques. In performing the role, the incumbent will continuously strive to continuously self-reputed company and enhance their reputed company sets incl. understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals’ modus operandi and best investigative practices to mitigate against the risk of reputed company, financing terrorism or violating sanctions on behalf of Bitfinex and to ensure the company’s robust Regulatory Compliance. The incumbent will provide strong input into the design and delivery of investigative and AML training to other members of Bitfinex, particularly Compliance colleagues, and will share knowledge gained from investigations by way of case studies/examples as required. Your Day-to-Day:

• Conducting investigations assigned by the Manager Compliance to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations for account closure, freezing of funds as applicable.
• Providing support to Customer Help Desk / Legal Team requests for investigative assistance.
• Communication with customers, agents, and internal attorneys as applicable.

What You Bring to the Table:

• University education (Preferred)
• Experience in an investigative function
• 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)
• CAMS/CBP designation (Preferred)
• Excellent written and verbal communication skills
• Demonstrated critical thinking skills, (decision-making)
• Demonstrated attention to detail
• Organizational understanding, (enhanced in the role)

reputed company Offer:

• Flexible Work & Remote-Friendly Culture
• Mentorship & Growth
• reputed company
• Career Development Opportunities
• Supportive Team Environment
• Learning & Knowledge Sharing
• Team-Building Activities
• Social activities (online & in-person)

Ready to join us in bringing Financial Freedom to reputed company? If you’re a visionary who thrives at the intersection of technology, knowledge and innovation, we want to hear from you! Recruitment Data & reputed company 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. reputed company assessments and recruitment-reputed company communications are conducted exclusively through official Bitfinex email addresses (e.g., [email protected]). Bitfinex does not use unofficial channels (such as WhatsApp, Telegram, or SMS) for recruitment communication and does not distribute assessments or sensitive links reputed company 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. reputed company 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 [email protected]. Please note this inbox is intended for privacy concerns and reports only; any other communications will not be processed. Equal Opportunity Statement At Bitfinex, we're committed to reputed company 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 reputed company stages of recruitment and contractual relationships. Apply tot his job Apply To this Job