Remote AML Investigator – Crypto Compliance & Investigations

Bitfinex; A distancia; MXN 716,000 - 1,075,000; Jornada completa

Descripción de la vacante

A leading cryptocurrency exchange is seeking an AML Investigator to conduct investigations related to unusual activity and recommend actions for risk mitigation. The role involves collaboration with various teams to ensure compliance with regulatory standards, utilizing strong analytical and investigative skills. Candidates are preferred to have a university education along with experience in AML processes and critical thinking capabilities. A remote-friendly culture is offered alongside opportunities for professional growth.

Servicios

Flexible Work & Remote-Friendly Culture

Mentorship & Growth

Competitive Pay

Career Development Opportunities

Supportive Team Environment

Formación

• Experience in an investigative function required.
• Demonstrated AML experience including SAR/STR reporting.
• Basic knowledge of blockchain technology preferred.

Responsabilidades

• Conduct investigations on unusual activity to mitigate risks.
• Support Customer Help Desk and Legal Team as needed.
• Communicate with customers and internal attorneys as necessary.

Conocimientos

Investigative function experience

AML experience

Critical thinking

Attention to detail

Communication skills

Educación

University education

CAMS / CBP designation

Herramientas

Blockchain technology

Descripción del empleo

A leading cryptocurrency exchange is seeking an AML Investigator to conduct investigations related to unusual activity and recommend actions for risk mitigation. The role involves collaboration with various teams to ensure compliance with regulatory standards, utilizing strong analytical and investigative skills. Candidates are preferred to have a university education along with experience in AML processes and critical thinking capabilities. A remote-friendly culture is offered alongside opportunities for professional growth.