AML Investigator - (100% remote Worldwide - European Timezone)

As an AML Investigator at Bitfinex, you conduct and adjudicate referrals of unusual activity made to the Compliance Team with a view to timely SAR submission within applicable jurisdictions or closing the referral as not suspicious. You are a member of the AML Investigations Team reporting directly to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer, and work closely with other Compliance and Customer Support teams and peer AML Investigators to address fraud, money laundering, terrorist financing, and sanctions risks.

What you'll do

• Conduct investigations assigned by the Head of Investigation Team to determine risk exposure to Bitfinex and mitigate risks through SAR filing, recommendations for account closure, freezing of funds, or other applicable actions
• Provide support to Customer Help Desk and Legal Team requests for investigative assistance
• Communicate with customers, agents, and internal attorneys as applicable
• Maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices and investigative techniques
• Continuously self-develop and enhance your skill sets including understanding of blockchain technology, virtual currencies, suspicious activities in the space, criminals' modus operandi, and best investigative practices

What you bring

• Experience in an investigative function
• Demonstrated AML experience including customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions Investigations, and SAR/STR reporting
• Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic
• Basic knowledge of blockchain technology
• Excellent written and verbal communication skills
• Demonstrated critical thinking skills and attention to detail
• Ability to work independently with minimum supervision, make decisions as delegated, and adapt flexibly to working arrangements and hours

Nice to have

• University education
• CAMS (Certified Anti-Money Laundering Specialist) or CBP (Certified Bitcoin Professional) designation

What we offer

• 100% remote work for the European timezone
• Flexible working culture
• Competitive pay
• Mentorship and career development opportunities
• Supportive team environment with learning and knowledge sharing
• Team-building activities and social activities (online and in-person)

About Bitfinex

Bitfinex is a Bitcoin exchange inspired by Bitcoin's vision of financial freedom, offering cutting-edge trading services for buying, holding, and trading digital assets. Operating globally with a small, technology-focused core team, Bitfinex prioritizes innovation, reliability, and accessible technology for individuals and liquidity providers worldwide.