AML Investigator

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 ahead offering 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 isn't just appreciated and is 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. We're looking for: AML Investigator The Role The primary purpose of this position is to efficiently and effectively conduct and adjudicate (i.e. 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. 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 money laundering terrorist financing and sanctions risks. The incumbent will maintain and develop 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-develop and enhance their skill 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 money laundering financing terrorism or violating sanctions on behalf of Bitfinex and to ensure the companys 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) 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) 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. #J-18808-Ljbffr