Remote AML Investigations Specialist – Crypto Compliance

The Bitcoin Street Journal; Greater London; Hybrid; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Flexible work culture

Competitive pay

Learning culture

Team activities

Social events

European timezone hours

Job summary

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions within regulatory timelines, working within the AML Investigations Team and reporting to the Head of Investigation Team. The role collaborates with Compliance, Customer Support, and Legal to address fraud, money laundering, and sanctions risks.

You will build strong industry relationships, learn best investigative practices, and continuously enhance your understanding of blockchain

Qualifications

• University degree preferred.
• Experience in an investigative function.
• Experience using blockchain analytics tools such as Chainalysis, TRM and Elliptic.
• AML/CTF/Sanctions Investigations and SAR/STR reporting experience.

Responsibilities

• Investigate referrals of unusual activity and adjudicate with timely SAR submissions within regulatory timelines.
• Collaborate with Compliance, Legal, Customer Support and fellow AML Investigators on fraud, money laundering and sanctions risks.
• Develop relationships and share best practices with peers in the industry.
• Continuously develop knowledge of blockchain technology and investigative techniques.
• Provide support to Help Desk / Legal Team and communicate with customers and internal attorneys.

Skills

Communication

Critical thinking

Attention to detail

Organizational understanding

Education

University degree preferred

Tools

Chainalysis

TRM

Elliptic

Job description

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions within regulatory timelines, working within the AML Investigations Team and reporting to the Head of Investigation Team. The role collaborates with Compliance, Customer Support, and Legal to address fraud, money laundering, and sanctions risks.

You will build strong industry relationships, learn best investigative practices, and continuously enhance your understanding of blockchain