Remote Crypto Compliance Investigator

Consultora Gestal

Tandil

Remote

ARS 139,086,000 - 200,903,000

Full time

4 days ago

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Benefits offered by this job

Flexible Work & Remote-Friendly

Mentorship & Growth

Competitive Pay

Career Development Opportunities

Supportive Team Environment

Learning & Knowledge Sharing

Job summary

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of the platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze monitoring alerts, assess unusual activity, and collaborate with AML Investigators, Product, and Compliance to escalate high-risk cases.

In this role you will implement monitoring rules, prepare periodic reports, and contribute to regulatory reporting and process improvements.

Qualifications

Experience in the compliance field within the industry.
Understanding AML/KYC/CTF policies, laws and sanctions.
Knowledge of blockchain technology and crypto ecosystems.
Experience with a Blockchain Analytical/Transaction Monitoring tool such as Chainalysis, Elliptic or TRM.
University degree or equivalent.
Excellent written and verbal communication skills.
Attention to detail and analytical thinking.

Responsibilities

Develop and refine transaction-monitoring rules using a risk-based approach.
Analyze alerts from fiat and crypto trades to mitigate risk on the platform.
Build periodic reports on ML/TF and Sanctions anomalies for leadership and product teams.
Collaborate with AML Investigators, Product teams and Compliance leadership.
Escalate high-risk cases and contribute to regulatory reporting and process improvements.
Ensure KYC/AML/CTF and Sanctions policies are observed and updated as needed.