AML Compliance Specialist

hace 2 días


Buenos Aires, Buenos Aires C.F., Argentina Bitfinex A tiempo completo

About the Role

Bitfinex is seeking a highly skilled AML Investigator to join our Compliance Investigations Team. As a key member of our team, you will be responsible for conducting and adjudicating 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 supported by articulated reasoned argument.

Key Responsibilities

  • Conduct investigations assigned by the Manager Compliance to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations for account closure, freezing of funds as applicable.
  • Provide support to Customer Help Desk / Legal Team requests for investigative assistance.
  • Communicate with customers, agents, and internal attorneys as applicable.

Requirements

  • University education (Preferred)
  • Experience in an investigative function
  • 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)

What We Offer

  • Opportunity to work with a leading digital asset trading platform
  • Chance to develop and enhance your skill sets incl. understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals' modus operandi and best investigative practices
  • Strong input into the design and delivery of investigative and AML training to other members of Bitfinex

Language

English



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