Bitfinex Jobs

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)