Crypto AML Investigator — Investigations & Compliance

Bitfinex Group; Madrid; Remote; EUR 45,000 - 65,000; Full time

Benefits offered by this job

Flexible Work & Remote-FriendlyCulture

Mentorship & Growth

Competitive Pay

Career Development Opportunities

Supportive Team Environment

Learning & Knowledge Sharing

Team-Building Activities

Social activities

Job summary

Bitfinex is seeking an experienced AML Investigator to join our AML Investigations Team. You will adjudicate referrals of unusual activity, aiming for timely SAR submissions within regulatory timelines, or close referrals as not suspicious with well-reasoned arguments.

You will work directly under the Head of Investigation Team and collaborate with Compliance and Customer Support to address fraud, money laundering, and sanctions risks, while continuously developing investigative skills and

Qualifications

• Experience in an investigative function.
• Experience using blockchain analytics tools such as Chainalysis, TRM, Elliptic.
• AML/CTF/Sanctions investigations and SAR/STR reporting.
• Basic knowledge of blockchain technology.
• CAMS/CBP designation (Preferred).

Responsibilities

• Conduct investigations assigned by Head of Investigation Team to determine risk exposure and mitigate risks by SAR filing, account closure recommendations, or freezing funds as applicable.
• Provide support to Customer Help Desk / Legal Team requests for investigative assistance.
• Communicate with customers, agents, and internal attorneys as applicable.

Skills

Investigative experience

AML/CDD/EDD

Critical thinking

Communication skills

Decision-making

Education

University education (Preferred)

Tools

Chainalysis

TRM

Elliptic

Job description

Bitfinex is seeking an experienced AML Investigator to join our AML Investigations Team. You will adjudicate referrals of unusual activity, aiming for timely SAR submissions within regulatory timelines, or close referrals as not suspicious with well-reasoned arguments.

You will work directly under the Head of Investigation Team and collaborate with Compliance and Customer Support to address fraud, money laundering, and sanctions risks, while continuously developing investigative skills and