Remote AML Investigator – Blockchain Compliance Specialist

Bitfinex Group; United Kingdom; Remote; GBP 55,000 - 75,000; Full time

Benefits offered by this job

Flexible remote culture

Mentorship & Growth

Competitive pay

Career development

Supportive team

Learning opportunities

Team-building

Social activities

European timezones

Job summary

The Original Bitcoin Exchange is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and drive timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team and CCO, working remotely across global jurisdictions.

You will stay ahead of evolving criminal techniques, develop blockchain knowledge, and engage with peers to share best practices while maintaining Bitfinex-like standards of integrity and compliance.

Qualifications

• University education preferred.
• Experience in an investigative function.
• AML/CDD/EDD, SAR/STR reporting experience.
• Experience with blockchain analytics tools.

Responsibilities

• Conduct investigations to assess risk exposure and file SARs or recommend account actions.
• Support Customer Help Desk / Legal requests with investigative input.
• Communicate with customers, agents and internal teams on investigations.

Skills

Excellent written and verbal comms

Critical thinking

Attention to detail

Organisational understanding

Education

University education (Preferred)

Tools

Chainalysis

TRM

Elliptic

Job description

The Original Bitcoin Exchange is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and drive timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team and CCO, working remotely across global jurisdictions.

You will stay ahead of evolving criminal techniques, develop blockchain knowledge, and engage with peers to share best practices while maintaining Bitfinex-like standards of integrity and compliance.