Crypto AML/CTF Transaction Monitoring Analyst

Bitfinex Group; Jakarta Pusat; Remote; IDR 180.000.000 - 300.000.000; Vollzeit

Benefits dieser Stelle

Flexible work

Remote-friendly culture

Mentorship & growth

Competitive pay

Career development opportunities

Supportive team environment

Learning & knowledge sharing

Team-building activities

Social activities

Zusammenfassung

Bitfinex Group is seeking a Transaction Monitoring Investigator to safeguard our platform's integrity across fiat and crypto. You will analyze alerts, assess unusual activity, and escalate high-risk cases within a global Compliance team.

You bring AML/KYC/CTF knowledge, blockchain analytics experience with tools like Chainalysis, and a university degree. We offer remote-friendly, flexible work, mentorship, and opportunities for growth across a fast-paced fintech. Timezones APAC/LATAM preferred.

Qualifikationen

• Experience in the compliance field within the industry.
• Understanding of AML/KYC/CTF policies, laws and regulations.
• Familiarity with blockchain technology and related analytics.
• Experience with blockchain analytical/transaction monitoring tools (Chainalysis, Elliptic, TRM).
• University degree.
• Excellent written and verbal communication skills.
• Ability to source and understand diverse documentation.
• Demonstrated critical thinking and decision-making skills.
• Attention to detail and accuracy.
• Self-motivated with initiative.
• Proficient IT skills (Chrome, Open Search, Google Docs, Gmail, Word, Excel).
• Understanding of organizational processes.

Aufgaben

• Develop and implement transaction monitoring rules and risk-based controls.
• Analyze alerts from fiat and crypto trades, deposits and withdrawals to mitigate risk.
• Provide reports and analysis on ML/TF/ Sanctions anomalies for leadership.
• Collaborate with AML Investigators, Product teams and Compliance leadership.
• Continuously enhance knowledge of KYC/AML/CTF and sanctions policies.
• Understand and apply the framework of monitoring rules and data needed for referrals.
• Escalate issues to management and coordinate process improvements.

Kenntnisse

Compliance experience

AML/KYC/CTF knowledge

Blockchain knowledge

Transaction monitoring tool

University degree

Communication skills

Documentation reading

Critical thinking

Attention to detail

Self-motivated

IT skills

Organizational understanding

Timezones APAC/LATAM

Ausbildung

University degree

Tools

Chainalysis

Elliptic

TRM

Jobbeschreibung

Bitfinex Group is seeking a Transaction Monitoring Investigator to safeguard our platform's integrity across fiat and crypto. You will analyze alerts, assess unusual activity, and escalate high-risk cases within a global Compliance team.

You bring AML/KYC/CTF knowledge, blockchain analytics experience with tools like Chainalysis, and a university degree. We offer remote-friendly, flexible work, mentorship, and opportunities for growth across a fast-paced fintech. Timezones APAC/LATAM preferred.