Remote Jobs

Bitfinex logo

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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SharePoint/Power Platform Developer

Dynamo Technologies

Location
United States of America
Posted
Salary Range
70k - 100k USD

Design and develop solutions using SharePoint and Power Platform technologies to support DLA's Modernization effort at Dynamo. Collaborate with stakeholders to create scalable solutions that enhance productivity and collaboration.

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Information Security Analyst - SecOps

G-P

Location
United States of America
Posted
Salary Range
110k - 135k USD

Secure G-P's infrastructure by investigating alerts, responding to incidents, and providing security expertise. Enjoy excellent benefits including health insurance, 401K matching, PTO, and sabbaticals after five years.

Grafana Labs logo

Senior Observability Architect

Grafana Labs

Location
Spain
Posted
Salary Range
101k - 120k EUR

As a Senior Observability Architect at Grafana, you'll design and guide customers through their observability journey, ensuring successful product adoption and driving technical partnerships. Collaborate internally to advocate for customer success and contribute to the company's expansion.

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Product Manager

BVNK

Location
Cameroon
Posted

Join BVNK as a Product Manager to shape the future of digital payments. Drive product development, collaborate with teams, and leverage data to deliver innovative solutions.

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Strategic Account Manager

Acceldata

Location
United States of America
Posted

Drive revenue growth as a Strategic Account Manager at Acceldata by managing key accounts and closing deals with Fortune 500 companies. Utilize your experience in enterprise software sales to build relationships and deliver exceptional customer experiences while leveraging tools like Salesforce for success.

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Collection Specialist

Clipboard Health

Location
Philippines
Posted

A Collection Specialist role focusing on collecting payments from healthcare facilities by resolving billing issues, collaborating internally, and maintaining strong client relationships to ensure smooth cash flow for the company.

Zepz logo

Quality Assurance (QA) Manager

Zepz

Location
Philippines
Posted

Lead quality assurance efforts to improve customer service, develop strategies, mentor teams, analyze data, and ensure compliance with company policies and industry standards.

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Senior Full Stack Engineer - Reporting

StackAdapt

Location
Canada
Posted

Design and develop scalable distributed systems for StackAdapt's advertising platform using GoLang and Ruby on Rails. Collaborate with cross-functional teams to optimize performance and build modern web applications.

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Senior Internal Auditor

Mercury

Location
Canada
Posted
Salary Range
140k - 183k USD

Support Mercury's Internal Audit function by conducting audits, assessing risks, and ensuring compliance with financial regulations. Collaborate with teams to address audit findings and improve internal controls.

Weights & Biases logo

Account Manager

Weights & Biases

Location
United States of America
Posted
Salary Range
77k - 105k USD

Manage renewals and drive growth for AI developer tools at Weights & Biases. Collaborate with cross-functional teams to ensure customer satisfaction and revenue expansion.

Goodnotes logo

Senior Software Engineer - Rich Text Editor

Goodnotes

Location
Brunei Darussalam
Posted

Join Goodnotes as a Senior Software Engineer to develop advanced rich text editors with multiplayer capabilities. Work on challenging projects, collaborate with a talented team, and enjoy remote or office-based work with excellent benefits including equity, health insurance, and professional development opportunities.

G-P logo

Mobile Architect (AI Domain)

G-P

Location
India
Posted

Lead the architectural design of mobile applications at G-Platform using React Native, JavaScript, TypeScript, and AWS services. Collaborate with cross-functional teams to deliver scalable solutions in an AI-driven environment.

Dropbox logo

Lifecycle Marketing Manager

Dropbox

Location
United States of America
Posted
Salary Range
128k - 195k USD

Demand generation lifecycle marketer for Dropbox, focusing on nurture marketing strategies, lead scoring, and campaign optimization.

Ajax Systems logo

Inside Sales Specialist (B2B)

Ajax Systems

Location
Germany
Posted

Inside Sales Specialist (B2B) at Ajax Systems: Manage CRM leads, analyze quarterly results, and build long-term customer relationships in a fast-paced sales environment.

Zepz logo

Global Clearing Specialist (Japanese Bilingual Support)

Zepz

Location
Philippines
Posted

Process and maintain manual bank transfers, review transactions for accuracy and fraud, provide expert support on payments, and improve clearing operations within our Payments Team.

Marketing Operations Specialist logo

Product Manager - Distribution

Marketing Operations Specialist

Location
British Virgin Islands
Posted
Salary Range
120k - 160k USD

Oversee distribution products in the hospitality industry, manage integrations, optimize processes, and collaborate with teams to deliver scalable solutions.

InDebted logo

Senior Software Engineer - Data Transformation

InDebted

Location
Philippines
Posted

Join InDebted as an Integration Engineer to lead technical teams, develop integrations in Golang and Python, and leverage AWS for cloud solutions. Enjoy remote flexibility and comprehensive benefits while contributing to impactful work in the debt resolution space.

Reka logo

Member of Technical Staff (Agentic product)

Reka

Location
United Kingdom
Posted

Join Reka as a Backend Engineer to work on cutting-edge AI technology, collaborating with a mission-driven team and enjoying open, inclusive work environment with excellent benefits.

Bitfinex logo

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)