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Bitfinex
AML Investigator
Remote · Full time · Mid level
About the role
Conduct and adjudicate AML referrals to ensure timely SAR submission or closure. Collaborate with compliance and support teams to mitigate fraud, money laundering, and sanctions risks.
What you’ll do
• Investigate referrals to determine risk exposure. • File SARs or recommend account actions. • Support Customer Help Desk and Legal Team. • Communicate with customers and internal teams. • Maintain industry relationships and share best practices.
What you’ll bring
• University education preferred. • Experience in investigative function. • Knowledge of blockchain analytics tools. • AML/CTF/Sanctions investigation experience. • Excellent communication and critical thinking skills.
Life at Bitfinex
Flexible remote work culture with mentorship, career growth, competitive pay, and team-building activities.
About Bitfinex
Bitfinex is a pioneering Bitcoin exchange committed to financial freedom through innovative, reliable, and accessible technology globally.