AML Investigator - (100% remote Worldwide - LATAM)

As an AML Investigator at Bitfinex, you conduct and adjudicate referrals of unusual activity made to the Compliance Team, working to submit Suspicious Activity Reports (SARs) within regulatory timelines or close referrals with reasoned argument. You join the AML Investigations Team reporting to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer, and 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 Customer Help Desk and Legal Team requests for investigative assistance
• Communicate with customers, agents, and internal attorneys as appropriate
• Maintain and develop strong relationships and networks amongst peers in the industry to learn and share best practices and investigative techniques
• Continuously develop and enhance your skill sets, including understanding of blockchain technology, virtual currencies, suspicious activities, criminals' modus operandi, and best investigative practices to mitigate money laundering, terrorist financing, and sanctions risks

What you bring

• University education
• Experience in an investigative function
• Demonstrated AML experience including customer due diligence (CDD), enhanced due diligence (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 decision-making ability
• Demonstrated attention to detail
• Ability to work independently with minimum supervision, flexibility as to working arrangements and hours, and confidence in making delegated decisions

Nice to have

• CAMS (Certified Anti-Money Laundering Specialist) or CBP (Certified Bank Secrecy Officer) designation

What we offer

• Flexible work and fully remote culture, based worldwide with focus on LATAM
• 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 an original Bitcoin exchange committed to empowering individuals to transact and connect seamlessly across the globe. The company delivers a cutting-edge platform for buying, holding, and trading digital assets, with a small, technology-focused team operating remotely worldwide and prioritising innovation, integrity, and financial freedom.