AML Investigator
Bitfinex
- Location
- Argentina
- Posted
AML Investigator at Bitfinex: Conduct investigations, adjudicate referrals, and develop AML training to ensure regulatory compliance.
Remote Jobs
Financial Accountant (12 months contract)
Binance
- Location
- Brunei Darussalam
- Posted
Financial Accountant needed for leading blockchain ecosystem, maintaining general ledgers and ensuring compliance with regulatory requirements.
Staff Software Engineer - Caching
- Location
- United States of America
- Posted
- Salary Range
- 207k - 289k USD
Staff Software Engineer at Reddit's Storage Infra team, solving large-scale storage infrastructure problems with high availability & reliability.
Clinical Project Manager II
ClinChoice
- Location
- Belgium
- Posted
Join ClinChoice as Clinical Project Manager II in Belgium. Manage complex clinical trials, collaborate with a talented team, and contribute to a healthier world. Flexible remote work options and $4,000/year travel stipends available.
Clinical Project Manager II
ClinChoice
- Location
- United Kingdom
- Posted
Join ClinChoice as Clinical Project Manager II and contribute to the development of innovative drugs and devices. Manage complex clinical trials, collaborate with a talented team, and develop alternative solutions to problems.
Data Engineer II - Search Boundaries
Mapbox
- Location
- United States of America
- Posted
- Salary Range
- 139k - 189k USD
Geospatial Data Engineer for Boundaries team at Mapbox, integrating third-party data sources and building pipelines
Data Scientist II - Client Platform
Spotify
- Location
- Sweden
- Posted
Join Spotify's Platform team as a data analyst & report builder, working closely with cross-functional teams to drive growth & scalability.
Junior Customer Value Specialist (m/f/d)
Buynomics
- Location
- Croatia
- Posted
Join our team as a problem solver
Software Engineer II | Quality Assurance
ExtraHop
- Location
- United States of America
- Posted
- Salary Range
- 99k - 120k USD
As a Software Automation Engineer at ExtraHop, you will enhance product quality by developing and maintaining automated tests, collaborating with cross-functional teams to ensure robust features, and leveraging your expertise in test frameworks and automation tools. Drive innovation in test automation for SaaS solutions while contributing to a culture of continuous improvement.
Associate General Counsel - Privacy
- Location
- Netherlands
- Posted
Senior Privacy & Regulatory Compliance Attorney needed for Reddit's global privacy compliance program
Senior Blockchain Engineer (Chain-Infra) - Binance Wallet
Binance
- Location
- Brunei Darussalam
- Posted
Senior Blockchain Engineer (Chain-Infra) at Binance, responsible for parsing base data from heterogeneous chains and implementing new features with the product team.
Risk Analyst | Vaults
P2P.org
- Location
- Anywhere in the world
- Posted
Join P2P.org as a DeFi expert to design high-yield stablecoin vaults and optimize risk management strategies.
Junior Android Developer
Namecheap Inc
- Location
- Portugal
- Posted
- Salary Range
- 150k - 250k USD
Enhance online privacy by developing innovative Android apps for mobile, tablet, and TV. Collaborate with a dynamic team to create impactful products while enjoying a supportive work environment and global opportunities.
DEVOP Engineer (AWS Terraform)-PSDE II-Ref:NS
Rackspace
- Location
- India
- Posted
DEVOP Engineer (AWS Terraform) - Remote Full-Time Job at Rackspace Technology
EDI Integration Engineer II
American Specialty Health Incorporated
- Location
- United States of America
- Posted
EDI Integration Engineer II at American Specialty Health Incorporated, managing file transformations and supporting client reporting with SQL Server, Python, and .Net experience required.
R-13579 Data Engineer II
Rackspace
- Location
- Viet Nam
- Posted
Data Engineer I at Rackspace Technology in Vietnam - multicloud solutions expert with end-to-end solution delivery and equal employment opportunities.
Software Engineer II (Hybrid, Toronto)
OpenTable
- Location
- Canada
- Posted
- Salary Range
- 95k - 112k USD
Mid-Level Software Engineer for web development using Node.js, React, Redux, Fastify, GraphQL, and TypeScript
Software Engineer II - Ads Consumer
Eventbrite, Inc.
- Location
- United States of America
- Posted
Join Eventbrite's engineering team as an Engineer, leveraging AWS technology and serverless applications to develop innovative ad platforms.
Machine Learning Engineer II - Personalization
Spotify
- Location
- United States of America
- Posted
- Salary Range
- 138k - 198k USD
ML Solutions Engineer for Spotify's Personalization team
Senior Solutions Engineer, PreSales
Sanity io
- Location
- Croatia
- Posted
Senior Solutions Engineer at Sanity.io: champion structured content, educate on technical aspects, and represent capabilities in product demos
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)
