Remote AML/CTF Investigator: Uncover Suspicious Activity

Somewhere; Ciudad de Mendoza; Remote; ARS 108,178,000 - 185,448,000; Full time

Benefits offered by this job

Flexible Work & Remote‑Friendly Cultu​

Mentorship & Growth

Competitive Pay

Career Development Opportunities

Supportive Team Environment

Learning & Knowledge Sharing

Team‑Building Activities

Social activities (online & in-person)

Job summary

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or closing referrals as not suspicious. You will join the AML Investigations Team reporting to the Head of Investigation Team and collaborate with Compliance and Customer Support.

We value integrity, autonomy, and ongoing professional development, offering a remote-friendly work environment and opportunities to deepen skills in blockchain analytics and investigative

Qualifications

• University education preferred.
• Experience in an investigative function.
• Experience using blockchain analytics tools (Chainalysis, TRM, Elliptic).
• AML/CDD/EDD and SAR/STR reporting experience.
• Basic knowledge of blockchain technology.
• CAMS/CBP designation preferred.

Responsibilities

• Investigate referrals to determine risk and file SARs within regulatory timelines.
• Support Customer Help Desk / Legal team with investigative assistance.
• Communicate with customers, agents, and internal attorneys.

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 adjudicate referrals of unusual activity for timely SAR submissions or closing referrals as not suspicious. You will join the AML Investigations Team reporting to the Head of Investigation Team and collaborate with Compliance and Customer Support.

We value integrity, autonomy, and ongoing professional development, offering a remote-friendly work environment and opportunities to deepen skills in blockchain analytics and investigative