Remote AML Investigator - Crypto Compliance & Investigations

The Bitcoin Street Journal; México; Hybrid; MXN 1,694,000 - 2,259,000; Full time

Benefits offered by this job

Flexible work & remote-friendly

Competitive pay

Learning & knowledge sharing

Team-building activities

Social activities (online & in-person)

Job summary

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks.

Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while maintaining strong regulatory compliance across jurisdictions.

Qualifications

• University education preferred.
• Experience in an investigative function.
• Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
• AML/CTF/Sanctions investigations and SAR/STR reporting.

Responsibilities

• Investigate referrals of unusual activity for timely SAR submissions within regulatory timelines.
• Collaborate with Compliance, Customer Support and peer AML investigators.
• Develop relationships with industry peers to share best practices and investigative techniques.
• Continuously deepen knowledge of blockchain technology and sanctions risk mitigation.
• Conduct investigations to determine risk exposure and provide recommendations (e.g., account closure, fund freezes).
• Support Customer Help Desk / Legal requests with investigative assistance.
• Communicate with customers, agents, and internal attorneys.

Skills

Communication skills

Critical thinking

Attention to detail

Organizational skills

Education

University education (Preferred)

Tools

Chainalysis

TRM

Elliptic

Job description

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks.

Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while maintaining strong regulatory compliance across jurisdictions.