Remote Jobs

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AML Investigator

Bitfinex

Location
Argentina
Posted

AML Investigator at Bitfinex: Conduct investigations, adjudicate referrals, and develop AML training to ensure regulatory compliance.

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Internet Search Reviewer - Spanish Speaker (US)

Welocalize

Location
United States of America
Posted

Part-time Internet Search Reviewer - Spanish Speaker job with Welo Data's AI Services team, evaluating search results and contributing to optimal user experience.

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Manager - Technical Delivery (PSE)

Gitlab

Posted

Lead the Professional Services team at GitLab, manage delivery of technical solutions, and ensure customer success with GitLab's services. Develop and maintain high standards for team performance and contribute to product development through feedback and collaboration.

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Senior PKPD Programmer Consultant (remote in US)

ClinChoice

Location
United States of America
Posted

Senior PKPD Programmer Consultant job at ClinChoice: Develop SAS programs for clinical trials, provide QC oversight, and troubleshoot technical issues in a supportive culture.

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IT Process Expert

Trafilea

Location
Argentina
Posted

IT Process Expert at Trafilea: Collaborate with world-class talents to drive business growth and customer satisfaction in a dynamic e-commerce environment.

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Telugu Video Localization Expert (Science)

Khan Academy

Location
India
Posted

Localize Khan Academy's Science content into Telugu, ensuring clarity and pedagogical quality. Work remotely as part of a team dedicated to providing world-class education in India.

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General Liability Claims Adjuster - Construction

reserv

Location
Georgia
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General Liability Claims Adjuster - Construction at Reserv, utilizing AI and automation to simplify claims processing with a focus on customer service, compliance, and risk management.

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Spanish Rater - United States

Telus Digital

Location
Brazil
Posted
Salary Range
29k - 29k USD

Evaluate and enhance the quality of search results by analyzing content relevance and language appropriateness using your smartphone and PC. Improve major search engine quality with your skills in English and Spanish while enjoying remote flexibility and mental health support benefits.

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Training Expert

Trafilea

Location
Brazil
Posted

Design and deliver impactful training programs focused on marketing to enhance team performance and achieve company goals.

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Partner Architect (Remote, United States)

Grafana Labs

Location
United States of America
Posted
Salary Range
170k - 210k USD

Partner Architect at Grafana Labs: Collaborate with partners and internal teams to design tailored solutions, provide architectural guidance, and support technical integration plans.

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Support Engineer (Weekend Coverage)

Gitlab

Location
Cameroon
Posted

Support customer GitLab environments, collaborate across teams to improve the product, contribute to documentation and processes, and work in a global, distributed team with flexible benefits.

Gitlab logo

Support Engineer (Weekend Coverage)

Gitlab

Location
Brazil
Posted
Salary Range
76k - 162k USD

Support customers by resolving issues in their GitLab environments, collaborate with cross-functional teams, and contribute to improving the product through scripting and documentation.

Bitfinex logo

AML Investigator

Bitfinex

Job Location

Argentina

Job Summary

Bitfinex is a digital asset trading platform seeking an AML Investigator to conduct investigations and adjudicate referrals of unusual activity. The ideal candidate will have experience in investigative functions, demonstrated AML knowledge, and excellent communication skills. They will work independently with minimum supervision, making decisions as delegated by Manager Compliance/CCO. This role is 100% remote and requires a strong understanding of blockchain technology, CAMS/CBP designation (preferred), and the ability to develop and enhance skill sets continuously. The successful candidate will contribute to the design and delivery of investigative and AML training, providing support to Customer Help Desk/Legal Team requests for investigative assistance. With a focus on mitigating risks related to money laundering, financing terrorism, and sanctions, this role is crucial in ensuring Bitfinex's robust Regulatory Compliance. Join our team and help shape the future of decentralized finance.

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.

Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space. If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.

AML Investigator (100% Remote)

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within regulatory timelines) SAR submission within applicable jurisdictions or closing the referral as not suspicious supported by articulated reasoned argument. The incumbent is a member of the Compliance Investigations Team reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML Investigators in addressing both fraud, and money laundering, terrorist financing, and sanctions risks. The incumbent will maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices and investigative techniques. In performing the role, the incumbent will continuously strive to continuously self-develop and enhance their skill sets incl. understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals’ modus operandi and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions on behalf of Bitfinex and to ensure the company’s robust Regulatory Compliance. The incumbent will provide strong input into the design and delivery of investigative and AML training to other members of Bitfinex, particularly Compliance colleagues, and will share knowledge gained from investigations by way of case studies/examples as required. - Conducting 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. - Providing support to Customer Help Desk / Legal Team requests for investigative assistance. - Communication with customers, agents, and internal attorneys as applicable.

In addition to the skill set preferred requirements listed below the incumbent must be able to work independently with minimum supervision, (seeking guidance as required), flexible as to working arrangement and hours and confident in making decisions as delegated by Manager Compliance / CCO.

Knowledge:

  • 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)

Skills:

  • Excellent written and verbal communication skills

  • Demonstrated critical thinking skills, (decision-making)

  • Demonstrated attention to detail

  • Organizational understanding, (enhanced in the role)