AML Investigator - Blockchain & Crypto Compliance
bitfinex groupNew York (NY)
AML Investigator - Blockchain & Crypto Compliance
Posted 8 days ago
bitfinex groupNew York (NY)
Fraud Examiners, Investigators and AnalystsFinancial Transactions Processing, Reserve, and Clearinghouse Activities
SENIORITY
Mid
About the role
Bitfinex is seeking an AML Investigator to conduct and adjudicate referrals of unusual activity for timely SAR submissions or closure, reporting to the Head of Investigation Team and collaborating with Compliance and Customer Support teams.
You will develop blockchain knowledge, stay ahead of industry practices, and help mitigate money laundering and sanctions risks for Bitfinex on a global scale.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.