Financial Crime Investigator

Bitfinex is a leading cryptocurrency exchange platform founded in 2012, providing advanced trading services and liquidity to a global client base. The company offers a wide range of digital asset trading options including spot trading, margin trading, and derivatives, catering to both retail and institutional investors. Bitfinex is known for its robust trading engine, high liquidity, and comprehensive suite of tools designed to support professional traders. Its mission is to empower users with innovative financial technology solutions in the blockchain and cryptocurrency space, maintaining a strong focus on security, transparency, and user experience.

Inspired by Bitcoin's vision of financial freedom, Bitfinex is committed to empowering individuals to transact and connect seamlessly across the globe. The company focuses on innovation, reliable technology, and fostering a culture of collaboration and autonomy. The AML Investigator role involves conducting investigations of unusual activity, supporting compliance and legal teams, and maintaining industry relationships to share best practices. The position requires understanding blockchain technology, virtual currencies, and AML procedures, with opportunities for training and professional growth. The role emphasizes remote work, flexibility, and contributing to the decentralized finance movement.

Conducts investigations of suspicious activities related to AML, fraud, and sanctions to ensure regulatory compliance at Bitfinex.

AML Investigator

Venezuela

Inspired by Bitcoin's vision of financial freedom, Bitfinex is committed to empowering individuals to transact and connect seamlessly across the globe. The company focuses on innovation, reliable technology, and fostering a culture of collaboration and autonomy. The AML Investigator role involves conducting investigations of unusual activity, supporting compliance and legal teams, and maintaining industry relationships to share best practices. The position requires understanding blockchain technology, virtual currencies, and AML procedures, with opportunities for training and professional growth. The role emphasizes remote work, flexibility, and contributing to the decentralized finance movement.Requirements:<ul><li> University education (Preferred)</li><li> Experience in an investigative function</li><li> Demonstrated AML experience incl. customer and enhanced due diligence, (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting</li><li> Basic knowledge of blockchain technology, (enhanced in the role)</li><li> CAMS/CBP designation (Preferred)</li><li> Excellent written and verbal communication skills</li><li> Demonstrated critical thinking skills, (decision-making)</li><li> Demonstrated attention to detail</li><li> Organizational understanding, (enhanced in the role)</li></ul>Benefits:<ul><li> Flexible Work & Remote-Friendly Culture</li><li> Mentorship & Growth</li><li> Competitive Pay</li><li> Career Development Opportunities</li><li> Supportive Team Environment</li><li> Learning & Knowledge Sharing</li><li> Team-Building Activities</li><li> Social activities (online & in-person)</li></ul>

Bitfinex

AML Investigator Conducts investigations of suspicious activities related to AML, fraud, and sanctions to ensure regulatory compliance at Bitfinex. Inspired by Bitcoin's vision of financial freedom, Bitfinex is committed to empowering individuals to transact and connect seamlessly across the globe. The company focuses on innovation, reliable technology, and fostering a culture of collaboration and autonomy. The AML Investigator role involves conducting investigations of unusual activity, supporting compliance and legal teams, and maintaining industry relationships to share best practices. The position requires understanding blockchain technology, virtual currencies, and AML procedures, with opportunities for training and professional growth. The role emphasizes remote work, flexibility, and contributing to the decentralized finance movement. Financial Crime Investigator AML and Financial Crime Bitfinex Financial Services Cryptocurrency Financial Technology Blockchain Caracas

The AML Investigator at Bitfinex is responsible for investigating suspicious activity reports, supporting compliance efforts, and mitigating risks related to money laundering and fraud. The role involves collaboration with various teams and continuous skill development in blockchain and AML practices.

Find Your Dream Remote Job

Filters

Visa Sponsorship