Aml Investigator (Fully Remote, Worldwide)

Overview

AML Investigator (Fully Remote, Worldwide) — Join to apply for the AML Investigator (Fully Remote, Worldwide) role at Bitfinex. Bitfinex is the original Bitcoin exchange committed to empowering users worldwide through innovative, reliable, and accessible technology.

Why Join Us

• Innovation: Merge technology and skill to pioneer the future of finance.
• Flexibility & Global Reach: Work from anywhere while collaborating with top talent worldwide.
• Fast-Paced & Impactful: Shape the narrative of decentralized finance and work on high-impact projects.
• Collaboration: Thrive in a culture of mentorship, integrity, and continuous learning.
• Growth Opportunities: Continuous learning, workshops, and mentorship from industry leaders.

Responsibilities

• Conduct investigations of referrals for unusual activity, determining risk exposure to Bitfinex and mitigating risks through SAR filing, account cl...