Aml Investigator - (100% Remote Worldwide - Latam)

Bitfinex; Xico; Remote; MXN 420,000 - 720,000; Full time

Benefits offered by this job

Flexible Work & Remote-Friendly Cultu

Mentorship & Growth

Competitive Pay

Career Development Opportunities

Supportive Team Environment

Learning & Knowledge Sharing

Team-Building Activities

Social activities (online & in-person)

Job summary

The Original Bitcoin Exchange is seeking an AML Investigations professional to join our Compliance Team. The role focuses on efficiently adjudicating referrals of unusual activity and timely SAR submissions within regulatory timelines.

You will work with the Head of Investigation Team and collaborate with Customer Support and Legal, applying blockchain analytics tools and due diligence practices to mitigate money laundering and sanctions risks.

Qualifications

• University education preferred.
• Experience in an investigative function.
• Experience using blockchain analytics tools such as Chainalysis, TRM, Elliptic.
• CDD/EDD and AML/CTF/Sanctions investigations experience.
• Knowledge of blockchain technology is a plus.

Responsibilities

• Investigate referrals to determine risk exposure and SAR filing or account actions.
• Support Customer Help Desk / Legal teams with investigative needs.
• Communicate with customers, agents and internal attorneys as applicable.
• Maintain relationships with peers and stay current on industry best practices.
• Develop skills and understanding of blockchain tech to mitigate AML/CTF risks.

Skills

Excellent written and verbal comms

Critical thinking

Attention to detail

Organisational understanding

Experience in investigative function

Education

University education (Preferred)

CAMS/CBP designation (Preferred)

Tools

Chainalysis

TRM

Elliptic

Job description

The Original Bitcoin Exchange

Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to participate in a truly open and borderless world.

We are driven by a relentless pursuit of innovation and financial empowerment. By prioritizing education and delivering a cutting-edge platform, we enable users to seamlessly buy, hold, and trade digital assets with confidence. As the digital asset landscape rapidly evolves, we stay ahead—offering state-of-the-art trading services that empower both individuals and global liquidity providers. Our forward-thinking, agile approach ensures that financial freedom is not just a vision, but a reality for all.

Our team, composed of visionary individuals with practical expertise, focuses on crafting solutions to the market's toughest challenges. Despite our global presence and impact, we maintain a small, technology-focused core, fostering a culture of collaboration and innovation.

We value integrity and autonomy, empowering our team to contribute from concept to launch. Driven by a passion for lifelong learning and a commitment to advancing freedom, we prioritize high-caliber products and services, with a proven track record of innovation that draws on the dexterity of our teams.

Why Join Us?

Innovation

At Bitfinex, we merge technology and skill to create an environment where your involvement isn’t just appreciated—it’s pioneering the future and pushing boundaries in finance. Our culture values bold creativity, a passion for technology, and a deep belief in Financial Freedom.

Flexibility & Global Reach

We believe in trust, autonomy, and results—our team operates remotely, ensuring you work from anywhere while collaborating with some of the best talents across the world. We thrive on innovation, autonomy, and breaking new ground.

Fast-Paced & Impactful

Much like the crypto industry itself, our projects move fast, break new ground, and make an impact. Your contributions reach our global audience, shaping the narrative of a decentralized future.

A Team that Thrives on Collaboration

We blend seasoned experts with fresh creative minds, ensuring constant innovation, mentorship, and a dynamic work environment that keeps you at the forefront of achieving your goals. We see integrity and standing up for what is right as the most important qualities.

Grow with the Best

At Bitfinex, we’re committed to continuous learning—whether through technological advancements, creative workshops, or mentorship from leading professionals in the industry.

If you’re excited about partaking in shaping the narrative of decentralized finance, you’ll feel right at home!

The Role:

The primary purpose of this position is to efficiently and effectively conduct and adjudicate (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely (within regulatory timelines) SAR submission within applicable jurisdictions or closing the referral as not suspicious, supported by articulated, reasoned argument.

The incumbent is a member of the AML Investigations Team reporting directly to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer (CCO). The incumbent will also work closely with other Compliance and Customer Support teams, and peer AML Investigators in addressing both fraud and money laundering, terrorist financing, and sanctions risks.

The incumbent will maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices and investigative techniques.

In performing the role, the incumbent will continuously strive to continuously self-develop and enhance their skill sets incl. understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals’ modus operandi and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions on behalf of Bitfinex and to ensure the company’s robust Regulatory Compliance requirements.

• Conducting investigations assigned by the Head of Investigation Team to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations for account closure, freezing of funds as applicable.
• Providing support to Customer Help Desk / Legal Team requests for investigative assistance.
• Communication with customers, agents, and internal attorneys as applicable.

What You Bring to the Table:

In addition to the skill set preferred requirements listed below, the incumbent must be able to work independently with minimum supervision (seeking guidance as required), flexible as to working arrangement and hours and confident in making decisions as delegated by Head of Investigation Team / CCO.

Knowledge:

• University education (Preferred)
• Experience in an investigative function
• Experience using blockchain analytics tools such as Chainalysis, etc. TRM, Elliptic,
• Demonstrated AML experience incl. customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting
• Basic knowledge of blockchain technology (enhanced in the role)
• CAMS/CBP designation (Preferred)

Skills:

• Excellent written and verbal communication skills
• Demonstrated critical thinking skills (decision-making)
• Demonstrated attention to detail
• Organisational understanding (enhanced in the role)

What We Offer:

• Flexible Work & Remote-Friendly Culture
• Mentorship & Growth
• Competitive Pay
• Career Development Opportunities
• Supportive Team Environment
• Learning & Knowledge Sharing
• Team-Building Activities
• Social activities (online & in-person)

Recruitment Data & Security Disclaimer

As part of the hiring process at Bitfinex, we collect personal data such as your name, contact details, location, job preferences, education and employment history, and other information you voluntarily provide. This data is used solely for recruitment purposes, processed in accordance with applicable global data protection laws, including the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), and retained only for as long as necessary to fulfil its purpose.

All assessments and recruitment-related communications are conducted exclusively through official Bitfinex email addresses (e.g., [e-mail]). Bitfinex does not use unofficial channels (such as WhatsApp, Telegram, or SMS) for recruitment communication and does not distribute assessments or sensitive links via those means.

As part of our secure and compliant recruitment process, we may use approved third-party platforms to facilitate candidate assessments. For more information, please refer to our Candidate Privacy Notice and Interview Recording Consent. All candidates have the right to access, correct, or delete their personal data and to withdraw consent at any time, where applicable.

Bitfinex will never request payments, financial information, or personal banking details at any stage of the recruitment process.

If you receive a suspicious request, wish to exercise your data privacy rights, or have further inquiries regarding the legal aspects of the process, contact [e-mail]. Please note this inbox is intended for privacy concerns and reports only; any other communications will not be processed.

Equal Opportunity Statement

At Bitfinex, we’re committed to equitable opportunities. We do not discriminate based on race, religion, gender, age, disability, sexual orientation, gender identity, or any other protected status. This commitment applies across all stages of recruitment and contractual relationships.