Remote AML/CTF Investigator - Blockchain Compliance

Somewhere; Rosario; Remote; ARS 92,724,000 - 139,086,000; Full time

Benefits offered by this job

Remote-friendly culture

Mentorship & growth

Competitive pay

Career development

Supportive team

Learning & knowledge sharing

Team activities

Social events

Job summary

Bitfinex is seeking a diligent AML Investigator to join our Compliance team. You will adjudicate referrals of unusual activity, aiming for timely SAR filings or closing referrals as not suspicious, under regulatory timelines.

You will report to the Head of Investigation Team and collaborate with Legal and Customer Support, while building relations across the industry to share best practices and sharpen investigative techniques.

Qualifications

• Experience in an investigative function.
• Experience using blockchain analytics tools such as Chainalysis, TRM, Elliptic.
• AML/CDD/EDD and SAR/STR reporting experience.
• Bachelor’s degree or higher preferred.

Responsibilities

• Investigate referrals of unusual activity to support timely SAR submissions or closing referrals as not suspicious.
• Collaborate with Compliance and Legal teams and Customer Support as needed.
• Maintain relationships with industry peers and share best practices and investigative techniques.

Skills

Communication

Critical thinking

Attention to detail

Organization

Education

University degree (Preferred)

Tools

Chainalysis

TRM

Elliptic

Job description

Bitfinex is seeking a diligent AML Investigator to join our Compliance team. You will adjudicate referrals of unusual activity, aiming for timely SAR filings or closing referrals as not suspicious, under regulatory timelines.

You will report to the Head of Investigation Team and collaborate with Legal and Customer Support, while building relations across the industry to share best practices and sharpen investigative techniques.