Remote Crypto AML Investigator
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Descrizione del lavoro
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by analyzing alerts and investigating AML/CFT risks across fiat and cryptocurrency transactions. You will collaborate with AML Investigators, Product teams, and leadership to escalate high-risk cases and contribute to regulatory reporting.
Ideal candidates bring hands-on AML/KYC experience, familiarity with blockchain tools, and strong analytical skills in a fast-paced fintech environment.
Competenze
- Experience in the compliance field within the industry.
- Familiarity with AML/KYC/CTF policies, laws and regulations.
- Strong analytical thinking and decision-making skills.
Mansioni
- Develop and implement transaction monitoring to detect AML/TF/Sanctions risks using a risk-based approach.
- Analyze alerts from the transaction monitoring system for fiat and crypto trades to mitigate risk.
- Build periodic reports identifying ML, TF and Sanctions anomalies for senior stakeholders.
- Collaborate with AML Investigators and Compliance teams to address fraud and money laundering risks.
- Ensure adherence to KYC/AML/CTF and Sanctions policies and contribute to process improvements.
Conoscenze
Formazione
Strumenti
Descrizione del lavoro
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by analyzing alerts and investigating AML/CFT risks across fiat and cryptocurrency transactions. You will collaborate with AML Investigators, Product teams, and leadership to escalate high-risk cases and contribute to regulatory reporting.
Ideal candidates bring hands-on AML/KYC experience, familiarity with blockchain tools, and strong analytical skills in a fast-paced fintech environment.
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