Remote AML/CTF Investigator (Blockchain Compliance)

Somewhere; Quilmes; Remote; ARS 139,086,000 - 231,811,000; Full time

Benefits offered by this job

Flexible work culture

Mentorship & growth

Competitive pay

Career development

Supportive team

Learning & knowledge sharing

Team-building activities

Social activities

Job summary

Bitfinex is seeking an AML Investigator to efficiently conduct and adjudicate referrals of unusual activity for timely SAR submission within regulatory timelines or to close referrals as not suspicious. You will report to the Head of Investigation Team and collaborate with Compliance and Customer Support in addressing fraud and sanctions risks.

The role requires blockchain knowledge, strong investigation skills, and the ability to operate in a remote-friendly, globally distributed environment

Qualifications

• University education preferred.
• Experience in an investigative function.
• Experience using blockchain analytics tools (Chainalysis, TRM, Elliptic).
• AML/CTF/Sanctions investigations experience.
• CDD/EDD experience.
• Knowledge of blockchain technology.
• CAMS/CBP designation preferred.

Responsibilities

• Conduct investigations to determine risk exposure and mitigate with SAR filings or account actions.
• Support Customer Help Desk / Legal Team with investigative assistance.
• Communicate with customers, agents, and internal attorneys as applicable.

Skills

Communication skills

Critical thinking

Attention to detail

Organizational understanding

Education

University education

Tools

Chainalysis

TRM

Elliptic

Job description

Bitfinex is seeking an AML Investigator to efficiently conduct and adjudicate referrals of unusual activity for timely SAR submission within regulatory timelines or to close referrals as not suspicious. You will report to the Head of Investigation Team and collaborate with Compliance and Customer Support in addressing fraud and sanctions risks.

The role requires blockchain knowledge, strong investigation skills, and the ability to operate in a remote-friendly, globally distributed environment