AML Investigator – European Timezone

Job not on LinkedIn

🕒 Yesterday

🌏 Anywhere in the World

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bitfinex

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2012

₿ Crypto

💳 Fintech

🤝 B2B

💰 Initial Coin Offering on 2019-05

Crypto • Fintech • B2B

Bitfinex is a cryptocurrency exchange platform that provides advanced trading and financial services for digital assets. It allows users to buy, sell, and trade a wide variety of cryptocurrencies and offers services such as margin trading, lending, and staking. Bitfinex is designed for both individual and institutional traders, providing a robust set of features to facilitate trading and investment in the cryptocurrency market.

📋 Description

• Conduct and adjudicate investigations of unusual activity referrals made to the Compliance Team • Submit SARs within regulatory timelines in applicable jurisdictions or close referrals as not suspicious with articulated, reasoned arguments • Determine Bitfinex risk exposure and mitigate risks through SAR filing, account-closure recommendations, and freezing of funds as applicable • Support Customer Help Desk and Legal Team requests for investigative assistance • Communicate with customers, agents, and internal attorneys as applicable • Work with Compliance, Customer Support, and peer AML Investigators on fraud, money laundering, terrorist financing, and sanctions risks • Report directly to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer • Maintain and develop industry peer relationships to share investigative techniques and best practices • Continuously develop skills in blockchain technology, virtual currencies, suspicious activities, criminal modus operandi, and investigative practices

🎯 Requirements

• University education (Preferred) • Experience in an investigative function • Experience using blockchain analytics tools such as Chainalysis, TRM, and Elliptic • Demonstrated AML experience including customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions Investigations, and SAR/STR reporting • Basic knowledge of blockchain technology • CAMS/CBP designation (Preferred) • Excellent written and verbal communication skills • Demonstrated critical thinking skills (decision-making) • Demonstrated attention to detail • Ability to work independently with minimum supervision • Flexibility regarding working arrangement and hours • Confidence making decisions as delegated by the Head of Investigation Team / CCO • Contractors must manage and pay their own taxes, social contributions, and statutory obligations in their country of residence

🏖️ 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) • Remote contractor arrangement • Global, flexible remote work environment

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