AML Compliance Specialist
hace 2 días
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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