Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.
Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.
If you get excited about being in an industry that is breaking new ground and have confidence that you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.
Currently looking for a:
Transaction Initial assessment of referrals of unusual transaction activity;Report and analyze unusual documentation and/or information and/or query and/or transaction to/with Manager Investigations and Transaction Monitoring; Adjust risk parameters to ensure exposure falls within the platform’s risk appetite; Participate in applicable compliance training; Follow and implement KYC/AML/CTF and Sanctions-related policies, laws and regulations. Carry out cross-departmental communication when the need arises. Liaise with AML Analysts and/or users in respect of additional information required in order to verify the presence of ML/TF concerns when required. Undertake evaluation and communicate findings and decisions to respective case stream team leader; escalate and/or discuss with the Head of Investigations where required.
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) and confident in making decisions as delegated by the Investigations Team and Head of Investigations.
Knowledge:
- University education (preferred);
- Experience in the compliance field;
- Fair understanding or ability to understand AML/KYC/CTF related policies, laws and regulations, including enhanced due diligence, (CDD/EDD) and Sanctions;
- Basic knowledge of blockchain technology, (enhanced in the role);
- CAMS/CBP designation (preferred)
Skills:
- Excellent written and verbal communication skills
- Ability to source and understand the content of documentation in various languages, types and forms
- Demonstrated critical-thinking skills, (decision-making)
- Demonstrated attention to detail, accuracy and consistency
- Self-motivated (ability to take initiative)
- Proficient IT skills (Chrome, Open Search, Google Docs, Gmail, Word, Excel, etc.)
- Organizational understanding (enhanced in the role)
Apply Now:
