Menu
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
Role Level
Mid-Level
Management Tier
No People Management
Job Type
Full-time
Experience
Minimum experience: 2 years
Required:
English
Specialisations:
Blockchain technologyFinancial crime investigation
Job Description
Responsible for investigating suspicious activities related to AML, conducting due diligence, and reporting to authorities, ensuring compliance with regulations in a remote, global environment.
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 investigations
- AML experience including customer due diligence
- Knowledge of blockchain technology
- CAMS/CBP designation (Preferred)
- Excellent communication skills
- Critical thinking
Responsibilities
- Conduct investigations on suspicious activities
- Prepare SAR reports
- Support legal and customer support teams
- Maintain industry relationships
Field:
Human resources
Education Level
Bachelor
Specialisations:
- Blockchain technology
- Financial crime investigation
Perks
- Health insurance
- Training budget
Flexible work & remote cultureMentorship & growthCompetitive payCareer development
14 days ago
Related Opportunities
🏢
More jobs at Bitfinex
Explore all open positions at this company
📍
Jobs in Remote - Global
Find jobs in Remote - Global
🏭
Finance jobs
Explore Finance industry opportunities
📊
Mid-Level jobs
Find Mid-Level level positions
🏠
Remote jobs
Find remote work opportunities
📋
Full-time jobs
Find Full-time positions
🎯
Human resources jobs
Find Human resources positions
📚
Finance job guide
Learn about Finance jobs in Finland
Discover more opportunities that match your interests and skills
Overview
AML Investigator (Fully Remote, Worldwide) - Bitfinex - Remote - Global
Human Resources Specialist
Location
Remote - Global
Remoteness
Remote
Estimated Expiry
February 3, 2026
Role Level
Mid-Level
Management Tier
No People Management
Job Type
Full-time
Experience
Minimum experience: 2 years
Posted: December 30, 2025
Required:
English
Specialisations:
Blockchain technologyFinancial crime investigation
Job Description
Responsible for investigating suspicious activities related to AML, conducting due diligence, and reporting to authorities, ensuring compliance with regulations in a remote, global environment.
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 investigations
- AML experience including customer due diligence
- Knowledge of blockchain technology
- CAMS/CBP designation (Preferred)
- Excellent communication skills
- Critical thinking
Responsibilities
- Conduct investigations on suspicious activities
- Prepare SAR reports
- Support legal and customer support teams
- Maintain industry relationships
Field:
Human resources
Specialisations:
- Blockchain technology
- Financial crime investigation
Education Level
Bachelor
Minimum Years of Experience
2 years
Perks
- Health insurance
- Training budget
Flexible work & remote cultureMentorship & growthCompetitive payCareer development
14 days ago