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

As an AML Investigator at Bitfinex, you will conduct and adjudicate referrals of unusual activity made to the Compliance Team, working toward timely SAR submission within applicable jurisdictions or closing referrals as not suspicious with reasoned argument. You will be 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 will work closely with Compliance, Customer Support, 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, account closure recommendations, and fund freezing as applicable
• Provide support to the Customer Help Desk and Legal Team for investigative assistance requests
• Communicate with customers, agents, and internal attorneys as needed
• Maintain and develop strong relationships and networks amongst industry peers to learn and share best practices and investigative techniques
• Continuously enhance your skill sets in blockchain technology, virtual currencies, suspicious activities in crypto, criminals' modus operandi, and best investigative practices to mitigate money laundering, terrorist financing, and sanctions risks

What you bring

• University education (preferred)
• Experience in an investigative function
• Experience using blockchain analytics tools such as Chainalysis, TRM, or 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
• Ability to work independently with minimum supervision, seeking guidance as required
• Excellent written and verbal communication skills
• Demonstrated critical thinking and decision-making skills
• Demonstrated attention to detail
• Flexibility regarding working arrangement and hours

Nice to have

• CAMS or CBP designation

What we offer

• 100% remote work, worldwide, with European timezone requirement
• Flexible working arrangement and hours
• Competitive pay
• Mentorship and career development opportunities
• Supportive team environment with learning and knowledge sharing
• Team-building activities and social events (online and in-person)

About Bitfinex

Bitfinex is a Bitcoin exchange inspired by Bitcoin's vision of financial freedom. The company empowers individuals to transact and trade digital assets globally, offering state-of-the-art trading services to both individuals and global liquidity providers. Bitfinex operates with a small, technology-focused core team that values innovation, integrity, and autonomy across a global remote presence.