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AML Investigator (Fully Remote, Worldwide)

Overview

Bitfinex company logo

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:
CryptocurrencyFraud detectionMoney launderingTerrorist financing

Job Description

Responsible for investigating suspicious activities related to money laundering, fraud, and terrorist financing in a global cryptocurrency exchange. Conducts investigations, prepares SAR reports, and collaborates with law enforcement and compliance teams.

Apply on Company Website

Company Information

Bitfinex company logo

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 and attention to detail

Responsibilities

  • Conduct investigations on suspicious activities
  • Prepare SAR reports
  • Support legal and customer support teams
  • Communicate with customers and authorities

Field:

Human resources

Specialisations:

  • Cryptocurrency
  • Fraud detection
  • Money laundering
  • Terrorist financing

Education Level

Bachelor

Minimum Years of Experience

2 years

Perks

  • Flexible hours
  • Health insurance
Remote work cultureMentorshipCareer developmentCompetitive pay
14 days agoOpen ApplicationPartial Schema