AML Investigator
Bitfinex
- Location
- Argentina
- Posted
AML Investigator at Bitfinex: Conduct investigations, adjudicate referrals, and develop AML training to ensure regulatory compliance.
Remote Jobs
Deal Desk Specialist
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 80k - 110k USD
Manage pricing and contracts in Salesforce CPQ, support sales teams with deal structuring, ensure accurate subscriptions, and collaborate cross-functionally to improve processes at Restaurant365. Requires experience in deal desk operations, strong analytical skills, and proficiency in Salesforce CRM/CPQ and Excel.
Benefits Analyst
Olo
- Location
- United States of America
- Posted
- Salary Range
- 55k - 74k USD
Support Olo's benefits programs, ensure compliance, and enhance the employee experience while maintaining competitive rewards structures in this remote-friendly role.
Conversational Designer - AI
Vonage
- Location
- United Kingdom
- Posted
Design user experiences for Vonage's Virtual Agents, collaborate with clients on end-to-end projects, and contribute to the development of conversational AI solutions. Work with cross-functional teams to ensure intelligent and intuitive conversations while managing multiple stakeholders.
Member of Technical Staff (Applied AI)
Reka
- Location
- United Kingdom
- Posted
Productionize AI models, collaborate with researchers and customers, solve real-world problems using cutting-edge AI technology at Reka.
Senior Executive Producer
The Athletic Media Company
- Location
- United States of America
- Posted
- Salary Range
- 100k - 120k USD
Oversee the production of The Athletic's NFL podcast, Scoop City, driving creative direction and growth strategies to make it a must-listen for NFL fans.
Staff Software Engineer
Check
- Location
- United States of America
- Posted
- Salary Range
- 186k - 234k USD
Join Check as a Staff Engineer to tackle complex engineering challenges using modern tools like Python/Django, React/TypeScript, AWS/Terraform, and more. Work in a distributed team with opportunities for growth and impact while enjoying comprehensive benefits.
Senior Software Engineer - Rust
Apollo
- Location
- United States of America
- Posted
- Salary Range
- 144k - 182k USD
Develop next-generation GraphQL infrastructure with Apollo, leading teams in building scalable solutions using Rust, TypeScript, and Kotlin. Collaborate across functions to deliver innovative tools for organizations worldwide.
Cloud Platform Engineer
ClassDojo
- Location
- United States of America
- Posted
- Salary Range
- 146k - 244k USD
Enhance and maintain ClassDojo's infrastructure; collaborate on technical improvements and support the platform used by millions of educators and students globally.
Senior Software Engineer - Workforce
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 108k - 162k USD
Join Restaurant365 as a Senior Software Engineer to lead the development of our SaaS platform, collaborate with cross-functional teams, and drive technical excellence in a dynamic environment. Utilize your expertise in C#, .NET, microservices, and cloud technologies to contribute to innovative solutions for the restaurant industry.
Principal Software Engineer - Accounting
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 132k - 198k USD
Lead development efforts as a Principal Software Engineer at Restaurant365, driving innovation in the restaurant industry's back-office operations through high-quality software solutions. Collaborate with cross-functional teams to deliver impactful features and maintain architectural integrity.
Security Engineer
WorkOS
- Location
- United States of America
- Posted
- Salary Range
- 175k - 250k USD
Join WorkOS as a Security Engineer to enhance our security infrastructure, ensuring the safety of authentication and identity solutions for thousands of SaaS customers. Lead security projects, mentor teams, and implement best practices using tools like SCA, SAST, DAST, and CNAPP.
Growth & Operations Regional Lead - CIS/CEE
Binance
- Location
- Croatia
- Posted
Growth & Operations Regional Lead for CIS/CEEEastern Europe region at Binance
Staff Software Engineer, DOM Core
Mozilla
- Location
- Belgium
- Posted
- Salary Range
- 72k - 96k EUR
Join Mozilla as a Senior Software Engineer to enhance the Web engine, implement standards, and contribute to open-source projects while enjoying excellent benefits.
Staff Software Engineer - DOM Core
Mozilla
- Location
- Netherlands
- Posted
- Salary Range
- 78k - 104k EUR
Join Mozilla's DOM: Core team as a Software Engineer to enhance Gecko and Web platform capabilities through API implementation, standards contribution, and collaboration with the Firefox team. Enjoy benefits like health coverage, retirement plans, and professional growth opportunities.
Staff Software Engineer - DOM Core
Mozilla
- Location
- Finland
- Posted
- Salary Range
- 55k - 74k EUR
Join Mozilla's DOM: Core team to advance Gecko and Web platform features, focusing on performance, security, and accessibility while collaborating with a global team to enhance user experience and privacy.
Marketing Specialist
Aleph
- Location
- Brazil
- Posted
- Salary Range
- 75k - 95k USD
Lead digital marketing campaigns, content creation, and demand generation for Aleph's FP&A platform. Collaborate with teams to optimize conversions and nurture leads. Join our fast-growing company and help us redefine financial planning.
Associate Enterprise Customer Success Manager
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 75k - 90k USD
Join Restaurant365 as an Associate Enterprise Customer Success Manager to drive customer success through strategic partnerships, ensuring high adoption and satisfaction. Collaborate with cross-functional teams to deliver exceptional service and support for our enterprise clients.
Senior Customer Success Manager
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 75k - 80k USD
Lead customer success at Restaurant365 by managing relationships, ensuring product adoption, and driving customer satisfaction. Collaborate with cross-functional teams and provide strategic guidance to achieve customer goals.
Digital Experience Lead
Updater
- Location
- United States of America
- Posted
- Salary Range
- 120k - 172k USD
Enhance digital customer experiences at Updater by managing the DAP, conducting research, and driving customer success. Create playbooks, collaborate with teams, and optimize journeys for improved engagement and ROI.
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)
