AML Investigator
Bitfinex
- Location
- Argentina
- Posted
AML Investigator at Bitfinex: Conduct investigations, adjudicate referrals, and develop AML training to ensure regulatory compliance.
Remote Jobs
Sales Director
StackAdapt
- Location
- United Kingdom
- Posted
Lead the French market sales team at StackAdapt, driving growth through strategic planning, client engagement, and cross-functional collaboration. Bring your expertise in programmatic media and leadership skills to this exciting role with competitive benefits.
Delivery Director
Appen
- Location
- United States of America
- Posted
- Salary Range
- 140k - 165k USD
Lead LLM projects at Appen, overseeing delivery, team management, and quality assurance. Utilize your experience in NLP, machine learning, and data annotation to drive successful AI solutions for global clients.
Senior Manager of Brand Design
Kueski
- Location
- Mexico
- Posted
Lead Kueski's brand design team, ensuring cohesive visual identity and guiding creative projects to align with strategic goals.
Manager - Software Engineering, Payroll Engineering
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 132k - 198k USD
Lead engineering teams, drive architectural changes, and mentor engineers at Restaurant365, a SaaS platform for restaurant accounting and operations. Utilize C#, SQL, cloud computing, and Agile methodologies in an innovative environment with comprehensive benefits.
Senior Associate - New & Growth Business
Axios
- Location
- United States of America
- Posted
- Salary Range
- 46k - 58k USD
Join Axios as a Senior Associate, Client Partnerships to build revenue through strategic client partnerships. Manage relationships, network with partners, and expand the company's footprint while enjoying comprehensive benefits including health insurance, mental health support, and learning stipends.
Director of Product, New Audiences
VRChat
- Location
- Anywhere in the world
- Posted
Lead user acquisition and retention strategies at VRChat as Director of Product - New Audiences. Collaborate with cross-functional teams to drive growth through data-driven decisions and experimentation in a fully remote environment.
Business Valuation Manager
BPM LLP
- Location
- United States of America
- Posted
- Salary Range
- 90k - 140k USD
Join BPM as a Valuations Manager to lead valuation engagements, leverage advanced financial modeling techniques, and contribute to strategic decision-making for clients across various industries.
Business Development and Partnerships
Reka
- Location
- United States of America
- Posted
Help develop go-to-market strategy, build partnerships with large enterprises, identify customer needs, collaborate with product team on AI applications. Work in a collaborative, mission-driven environment with excellent benefits including paid leave, visa support, and healthcare.
Sales Director
StackAdapt
- Location
- France
- Posted
Lead sales efforts for StackAdapt's French market as a Sales Director, driving growth through strategic planning and team leadership while enjoying comprehensive benefits including medical insurance, pension, and professional development opportunities.
Staff Product Analyst
Grafana Labs
- Location
- United States of America
- Posted
- Salary Range
- 158k - 189k USD
Enhance Grafana's product analytics capabilities by collaborating across teams to implement tooling, establish KPIs, and drive strategic initiatives. Develop dbt models and work with leaders to achieve growth targets.
Principal Software Engineer - Payroll Engineering (Java)
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 132k - 198k USD
Lead software development for Restaurant365's cloud-based platform, collaborate with teams to enhance features, ensure quality applications, mentor team members, and stay updated on technology trends. Enjoy comprehensive benefits including medical coverage, 401k matching, equity options, unlimited PTO, and wellness initiatives.
Security Researcher
Vercel
- Location
- United States of America
- Posted
- Salary Range
- 216k - 300k USD
Strengthen web application security by researching vulnerabilities, developing tailored WAF rules, and educating customers on best practices using Vercel's tools. Collaborate with teams to enhance product security and represent Vercel in the industry.
Software Engineering Graduate
Twilio
- Location
- Ireland
- Posted
Join Twilio as a Software Engineer Graduate to work on real-time communications, distributed systems, and scalable infrastructure solutions. Utilize your skills in networking, security, programming languages like Python and Java, and databases to contribute to high-impact projects while enjoying benefits such as competitive pay and flexible remote work options.
Senior Customer Success Operations Manager
Vercel
- Location
- United States of America
- Posted
- Salary Range
- 140k - 190k USD
Manage customer success operations at Vercel, collaborate with leadership, improve processes, and support GTM strategies to enhance customer retention and expansion.
LLM Engagement Manager
Appen
- Location
- United States of America
- Posted
- Salary Range
- 70k - 90k USD
Lead LLM projects at Appen, manage cross-functional teams, deliver high-quality data services, and contribute to ethical AI practices while fostering innovation in the AI industry.
Product Manager - Employee Training
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 99k - 139k USD
Lead the development of Restaurant365's Employee Training module, driving scalable solutions for restaurant operations. Collaborate with teams to define features and ensure alignment with company goals.
Senior Software Engineer - Integrations
StackAdapt
- Location
- Canada
- Posted
- Salary Range
- 100k - 120k USD
Develop full-stack solutions for StackAdapt's developer ecosystem using modern tech stacks like Ruby on Rails, React, GraphQL, and GoLang. Collaborate with teams to build scalable, well-documented software and contribute to technical planning.
Senior Engineering Manager, Care Finding
Alma
- Location
- United States of America
- Posted
- Salary Range
- 200k - 230k USD
Lead Alma's Care Finding team as an Engineering Manager, driving product development and technical strategy to enhance mental healthcare access. Enjoy a competitive salary and excellent benefits in this remote-first role.
Threat Intelligence Analyst
CloudWalk
- Location
- Brazil
- Posted
Join CloudWalk as a Threat Intelligence Analyst to leverage AI in threat detection and analysis, ensuring robust cyber defense against emerging threats.
AML Investigator
Bitfinex
Job Location
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)
