Remote AML/CTF Investigator – Blockchain Compliance

Somewhere; Santa Fe Capital; Remote; ARS 123,879,000 - 185,819,000; Full time

Benefits offered by this job

Flexible work

Remote-friendly culture

Mentorship

Career development

Competitive pay

Team environment

Learning opportunities

Team building

Social activities

Job summary

Bitfinex seeks an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or closing referrals as not suspicious.

Joining the AML Investigations Team, you will report to the Head of Investigation and collaborate with Compliance and Legal, leveraging blockchain analytics to mitigate money laundering and sanctions risks while supporting continuous improvement.

Qualifications

• University education preferred.
• Experience in an investigative function.
• Experience using blockchain analytics tools such as Chainalysis, TRM, Elliptic.
• AML/CTF/Sanctions investigations experience.

Responsibilities

• Conduct and adjudicate referrals of unusual activity for SAR submissions.
• Support Customer Help Desk / Legal Team requests.
• Communicate with customers, agents, and internal attorneys.
• Develop relationships with industry peers to share best practices.

Skills

Excellent written and verbal comms

Critical thinking

Attention to detail

Organizational understanding

Education

University education (preferred)

CAMS/CBP designation (preferred)

Tools

Chainalysis

TRM

Elliptic

Job description

Bitfinex seeks an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or closing referrals as not suspicious.

Joining the AML Investigations Team, you will report to the Head of Investigation and collaborate with Compliance and Legal, leveraging blockchain analytics to mitigate money laundering and sanctions risks while supporting continuous improvement.