Bitfinex Jobs

There are 170 Web3 Jobs at Bitfinex

Bitfinex is a digital asset exchange that allows users to buy, sell, and trade a variety of cryptocurrencies.

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Job Position Company Posted Location Salary Tags

Transaction Monitoring Analyst 100% Remote East Asia

Bitfinex

Hong Kong, Hong Kong

$79k - $79k

AI Filmmaker Fully Remote Worldwide

Bitfinex

London, United Kingdom

$87k - $115k

Senior Regulatory Affairs Specialist APAC Fully Remote Worldwide

Bitfinex

Sydney, Australia

$126k - $159k

Senior Regulatory Affairs Specialist LATAM Fully Remote Worldwide

Bitfinex

Bogota, Colombia

$126k - $159k

Regulatory Affairs Specialist LATAM Fully Remote Worldwide

Bitfinex

Santiago, Chile

$101k - $159k

Transaction Monitoring Analyst 100% Remote East Asia 2

Bitfinex

Hong Kong, Hong Kong

$77k - $79k

Python Developer 100% Remote EUR

Bitfinex

London, United Kingdom

$43k - $55k

Transaction Monitoring Analyst 100% Remote East Asia

Bitfinex

Taipei, Taiwan

$77k - $79k

Python Developer 100% Remote EUR 2

Bitfinex

Milan, Italy

$43k - $55k

Python Developer 100% Remote EUR

Bitfinex

Barcelona, Spain

$43k - $55k

Senior Policy and Licensing Advisor Fully Remote APAC

Bitfinex

Melbourne, Australia

$91k - $118k

Senior Policy and Licensing Advisor Fully Remote LATAM

Bitfinex

Lima, Peru

$91k - $118k

Customer Support Specialist Fully Remote UK

Bitfinex

London, United Kingdom

$63k - $77k

Customer Support Specialist Fully Remote Spain

Bitfinex

Madrid, Spain

$63k - $77k

Compliance Operations Assistant 100% Remote UK

Bitfinex

London, United Kingdom

$106k - $112k

Bitfinex
$79k - $79k estimated
Hong Kong SAR HK
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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 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

  • 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)

    ⬇
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