AML Investigator

The Role:

The primary purpose of this position is to efficiently and effectively conduct and adjudicate (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely (within regulatory timelines) SAR submission within applicable jurisdictions or closing the referral as not suspicious, supported by articulated, reasoned argument.

The incumbent is a member of the AML Investigations Team reporting directly to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer (CCO). The incumbent will also work closely with other Compliance and Customer Support teams, and peer AML Investigators in addressing both fraud and money laundering, terrorist financing, and sanctions risks.

The incumbent will maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices and investigative techniques.

In performing the role, the incumbent will continuously strive to continuously self-develop and enhance their skill sets incl. understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals’ modus operandi and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions on behalf of Bitfinex and to ensure the company’s robust Regulatory Compliance requirements.

• Conducting investigations assigned by the Head of Investigation Team to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations for account closure, freezing of funds as applicable.

• Providing support to Customer Help Desk / Legal Team requests for investigative assistance.

• Communication with customers, agents, and internal attorneys as applicable.

What You Bring to the Table:

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), flexible as to working arrangement and hours and confident in making decisions as delegated by Head of Investigation Team / CCO.

Knowledge:

• University education (Preferred)
• Experience in an investigative function
• Experience using blockchain analytics tools such as Chainalysis, etc. TRM, Elliptic
• Demonstrated AML experience incl. customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting
• Basic knowledge of blockchain technology (enhanced in the role)
• CAMS/CBP designation (Preferred)

Skills

• Excellent written and verbal communication skills
• Demonstrated critical thinking skills (decision-making)
• Demonstrated attention to detail
• Organisational understanding (enhanced in the role)

What We Offer

• Flexible Work & Remote-Friendly Culture
• Mentorship & Growth
• Competitive Pay
• Career Development Opportunities
• Supportive Team Environment
• Learning & Knowledge Sharing
• Team-Building Activities
• Social activities (online & in-person)

Ready to join us in bringing Financial Freedom to all?

If you’re a visionary who thrives at the intersection of technology, knowledge and innovation, we want to hear from you!

Equal Opportunity Statement

At Bitfinex, we're committed to equitable opportunities. We do not discriminate based on race, religion, gender, age, disability, sexual orientation, gender identity, or any other protected status. This commitment applies across all stages of recruitment and contractual relationships.

Location: MD Spain ES

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