AML Investigator - (100% remote Worldwide - European Timezone)
Employer · Bitfinex
Detective
Legal specialist
Financial analystFlexibleFull-timeBudapest
The primary purpose of this position is to efficiently and effectively conduct and adjudicate referrals of unusual activity made to the Compliance Team with a view to timely SAR submission within applicable jurisdictions or closing the referral as not suspicious. The incumbent is a member of the AML Investigations Team reporting directly to the Head of Investigation Team.
Tasks
- 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.
Conditions & benefits
Flexible Work & Remote-Friendly CultureMentorship & GrowthCompetitive PayCareer Development OpportunitiesSupportive Team EnvironmentLearning & Knowledge SharingTeam-Building ActivitiesSocial activities (online & in)
Requirements
- 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
- CAMS/CBP designation (Preferred)
- Excellent written and verbal communication skills
- Demonstrated critical thinking skills (decision-making)
- Demonstrated attention to detail