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Overview
AML Investigator (Fully Remote, Worldwide) - Bitfinex - Remote - Global
Human Resources Specialist
Location
Remote - Global
Remoteness
Remote
Estimated Expiry
February 3, 2026
Posted: December 30, 2025
Management Tier
No People Management
Job Type
Full-time
Experience
Minimum experience: 2 years
Required:
English
Specialisations:
Blockchain analysisAML investigations
Job Description
Conduct investigations into suspicious activities related to AML, including customer due diligence, blockchain analysis, and reporting to authorities, to ensure compliance and mitigate risks.
Company Information
Finance
Headcount: 50 - 200
Data shown is based on historical job postings from our database.
Job Details
Requirements
- University education (Preferred)
- Experience in investigative functions
- AML experience including customer due diligence
- Knowledge of blockchain technology
- CAMS/CBP designation (Preferred)
- Excellent communication skills
- Critical thinking skills
Responsibilities
- Investigate suspicious activity reports
- Support legal and customer support teams
- Communicate with customers and authorities
- Develop investigative techniques
Field:
Human resources
Education Level
Bachelor
Specialisations:
- Blockchain analysis
- AML investigations
Perks
- Health insurance
- Training budget
Flexible work & remote cultureMentorship & growthCompetitive payCareer development
14 days ago
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Overview
AML Investigator (Fully Remote, Worldwide) - Bitfinex - Remote - Global
Human Resources Specialist
Location
Remote - Global
Remoteness
Remote
Estimated Expiry
February 3, 2026
Management Tier
No People Management
Job Type
Full-time
Experience
Minimum experience: 2 years
Posted: December 30, 2025
Required:
English
Specialisations:
Blockchain analysisAML investigations
Job Description
Conduct investigations into suspicious activities related to AML, including customer due diligence, blockchain analysis, and reporting to authorities, to ensure compliance and mitigate risks.
Company Information
Bitfinex
Finance
Headcount: 50 - 200
Data shown is based on historical job postings from our database.
Job Details
Requirements
- University education (Preferred)
- Experience in investigative functions
- AML experience including customer due diligence
- Knowledge of blockchain technology
- CAMS/CBP designation (Preferred)
- Excellent communication skills
- Critical thinking skills
Responsibilities
- Investigate suspicious activity reports
- Support legal and customer support teams
- Communicate with customers and authorities
- Develop investigative techniques
Field:
Human resources
Specialisations:
- Blockchain analysis
- AML investigations
Education Level
Bachelor
Minimum Years of Experience
2 years
Perks
- Health insurance
- Training budget
Flexible work & remote cultureMentorship & growthCompetitive payCareer development
14 days ago