Transaction Monitoring Analyst – 100% remote, Worldwide

🕒 September 21

🌏 Anywhere in the World

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 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

• Identify, investigate, and mitigate financial crime risks across fiat and cryptocurrency transactions • Analyze transaction monitoring alerts and assess unusual account activity • Investigate potential money laundering, terrorist financing, sanctions, and fraud-related risks using a risk-based approach • Collaborate with AML Investigators, Product teams, and Compliance leadership • Escalate high-risk cases and urgent alerts according to risk appetite • Develop and implement transaction monitoring algorithms and controls • Analyze alerts from fiat wire and non-wire transactions and crypto on-chain and off-chain trades, deposits, and withdrawals • Assist in preparing periodic specific and general reports identifying ML, TF, and sanctions-related anomalies • Report directly to the Manager of Transaction Monitoring • Understand transaction monitoring rules and analyze data for unusual transaction activity referrals • Ensure KYC/AML/CTF and Sanctions activities are observed and escalate issues to management • Identify and coordinate process improvements relating to KYC/AML/CTF and Sanctions policies • Perform initial assessment of unusual transaction activity referrals • Report unusual documentation, information, queries, or transactions to the Manager of Investigations and Transaction Monitoring • Adjust risk parameters to keep exposure within the platform’s risk appetite • Participate in compliance training and implement KYC/AML/CTF and Sanctions-related policies, laws, and regulations • Carry out cross-departmental communication • Liaise with AML Analysts and users to obtain additional information for verifying ML/TF concerns • Evaluate and communicate findings and decisions to case stream team leaders • Escalate or discuss matters with the Head of Investigations when required

🎯 Requirements

• Experience in the compliance field within the Industry • Fair understanding or ability to understand AML/KYC/CTF related policies, laws and regulations, including enhanced due diligence (CDD/EDD) and Sanctions • Basic knowledge of blockchain technology • CAMS/CBP designation • Experience with a Blockchain Analytical/Transaction Monitoring tool such as Chainalysis, Elliptic, TRM, etc. • University degree • Excellent written and verbal communication skills • Ability to source and understand the content of documentation in various languages, types and forms • Demonstrated critical thinking and decision-making skills • Demonstrated attention to detail, accuracy and consistency • Self-motivated (ability to take initiative) • Proficient IT skills (Chrome, Open Search, Google Docs, Gmail, Word, Excel, etc.) • Organisational understanding • Preferred timezones are APAC or LATAM for this position • Contractors are responsible for managing and paying 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) • A collaborative environment where your creativity will have a direct impact on the brand’s narrative

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