Cryptocurrency Regulatory Compliance Specialist
hace 3 días
Founded in 2012, Bitfinex is a leading digital asset trading platform that offers cutting-edge services to global cryptocurrency traders and liquidity providers. As a pioneering company in the industry, we're committed to pushing the boundaries of innovation and creating a more secure and transparent financial landscape.
Our team is fully remote and distributed across the globe, allowing us to attract top talent from diverse backgrounds. We've achieved remarkable growth while maintaining a lean structure, solidifying our position as a market leader.
If you're passionate about shaping the future of cryptocurrencies and possess the confidence to tackle complex challenges, we want to hear from you. Join us in our mission to build a decentralized financial ecosystem and contribute your expertise to our dynamic team.
Job DescriptionAs a Cryptocurrency Regulatory Compliance Specialist, you will be responsible for conducting thorough investigations into unusual activity reports submitted to the Compliance Team. Your goal will be to efficiently and effectively identify potential risks and take timely action to mitigate them within applicable jurisdictions.
Reporting directly to the Manager Compliance, you will work closely with the Chief Compliance Officer (CCO), the Manager Fraud/Customer Support, the AML Investigator Law Enforcement Liaison, and peer AML Investigators to address fraud, money laundering, terrorist financing, and sanctions risks. You will also develop strong relationships with peers in the industry to stay updated on best practices and investigative techniques.
In this role, you will continuously strive to enhance your skill sets by staying up-to-date on blockchain technology, virtual currencies, suspicious activities, and best investigative practices. You will also provide input into the design and delivery of investigative and AML training to other members of Bitfinex, particularly Compliance colleagues, and share knowledge gained from investigations through case studies/examples.
- 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.
To succeed in this role, you must be able to work independently with minimum supervision, be flexible with working arrangements and hours, and confident in making decisions as delegated by Manager Compliance/CCO.
Required Skills and QualificationsWe are looking for candidates with:
- University education (Preferred)
- Experience in an investigative function
- Demonstrated AML experience including 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)
In addition to these requirements, you should possess excellent written and verbal communication skills, demonstrated critical thinking skills, attention to detail, and organizational understanding.
Estimated Salary: $120,000 - $150,000 per annum-
Regulatory Science Compliance Specialist
hace 1 día
Santiago, Metropolitana, Chile Pfizer A tiempo completoJob OverviewPfizer is seeking a highly skilled Regulatory Science Compliance Specialist to support the Regulatory team in activities associated with new product registration and post-approval changes during the product lifecycle.
-
Compliance Specialist for Regulatory Excellence
hace 6 días
Santiago, Metropolitana, Chile SumUp A tiempo completoDrive Compliance and Ethics in a Fast-Paced Fintech EnvironmentWe are seeking a highly skilled Compliance Specialist / Manager to join our Chile team at SumUp. This role will be responsible for overseeing compliance with CMF regulations and managing SumUp's ethics and conduct compliance program in Chile.About the OpportunityThis is an exciting opportunity to...
-
Compliance Specialist
hace 4 semanas
Santiago, Metropolitana, Chile Pluxee A tiempo completoAt Pluxee, we're seeking a Compliance Specialist to join our team in Santiago de Chile. As a trusted partner in employee benefits and engagement, we operate in 31 countries and help companies attract, engage, and retain talent. Our broad range of solutions includes Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. We're committed...
-
Regulatory Affairs Specialist
hace 2 semanas
Santiago, Metropolitana, Chile Solventum A tiempo completoJoin Solventum and Shape the Future of HealthcareAs a Regulatory Affairs Specialist at Solventum, you will be part of a dynamic team that enables better, smarter, and safer healthcare to improve lives. Our company is committed to maintaining the highest standards of integrity and professionalism in our recruitment process.About the RoleWe are seeking a...
-
Santiago, Metropolitana, Chile Boston Scientific A tiempo completoAbout Boston ScientificWe are a global leader in medical science, committed to solving the challenges that matter most. Our mission is to advance science for life, transforming lives through innovative medical solutions that improve patient lives, create value for our customers, and support our employees and the communities in which we operate.Job SummaryWe...
-
Global Ethics and Compliance Specialist
hace 1 semana
Santiago, Metropolitana, Chile Golder Associates Ltd. A tiempo completoJob OverviewWe are seeking a seasoned Global Ethics and Compliance Specialist to join our team in Latin America. As a key member of our ethics and compliance department, you will play a critical role in ensuring the highest standards of ethics and compliance across the region.Responsibilities:Lead Regional Ethics and Compliance Team: Oversee the...
-
Santiago, Metropolitana, Chile SumUp A tiempo completoWe are seeking an experienced Financial Crime Compliance Specialist to join our team in Chile. This role will oversee compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in Latin America, while also driving initiatives across the region.The ideal candidate will have a deep understanding of financial crime principles,...
-
Tax Compliance Specialist
hace 3 semanas
Santiago, Metropolitana, Chile Mattel A tiempo completoUnlock the Power of Tax ComplianceWe are seeking a highly skilled Tax Compliance Specialist to join our team at Mattel. In this role, you will be responsible for ensuring compliance with all tax laws and regulations, as well as preparing and reviewing tax returns and financial statements. Your analytical and problem-solving skills will be essential in...
-
Regulatory Affairs Specialist Chile
hace 4 días
Santiago, Metropolitana, Chile Guerbet A tiempo completoAt Guerbet, we build lasting relationships to enable people to live better. This is Our Purpose.We are a global leader in medical imaging, offering an extensive portfolio of pharmaceuticals, medical devices, digital and AI solutions, for diagnostic and interventional imaging.As a pioneer in the field of contrast products since 95 years, we continuously...
-
Clinical Research Specialist
hace 1 semana
Santiago, Metropolitana, Chile ICON plc A tiempo completo**Company Overview**ICON plc is a leading healthcare intelligence and clinical research organization. Our diverse teams enable us to become a better partner to our customers and help us to fulfill our mission to advance and improve patients' lives.We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us...
-
Project Director
hace 5 días
Santiago, Metropolitana, Chile ENGINEERINGUK A tiempo completoLead Regulatory Affairs SpecialistWe are seeking an experienced Project Director to lead our Regulatory Affairs team in Colombia and Chile. As a key member of our Language Services department, you will play a critical role in expanding our business growth through Regulatory Labelling authorization services.Job SummaryThe successful candidate will have a...
-
Santiago, Metropolitana, Chile Pluxee group. A tiempo completoAt Pluxee, we are committed to creating a positive impact on our stakeholders. As a global player in employee benefits and engagement, we operate in 31 countries, helping companies attract, engage, and retain talent with our range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology...
-
Clinical Trial Project Coordinator Specialist
hace 7 días
Santiago, Metropolitana, Chile Thermo Fisher Scientific A tiempo completoJob DescriptionThe Clinical Trial Project Coordinator Specialist will play a vital role in ensuring the smooth execution of clinical trials within our organization. This individual will be responsible for performing department, internal, country, and investigator file reviews as assigned, documenting findings in appropriate systems, and ensuring allocated...
-
Regulatory Submissions Coordinator
hace 1 semana
Santiago, Metropolitana, Chile Medpace, Inc. A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Submissions Coordinator to join our team in Chile. As a key member of our Regulatory Submissions department, you will play a vital role in supporting the development of safe and effective medical therapeutics.Your primary responsibilities will include:Providing day-to-day support to our Regulatory...
-
Quality Assurance and Regulatory Affairs Professional
hace 3 semanas
Santiago, Metropolitana, Chile Boston Scientific A tiempo completoAbout the Role:The purpose of this position is to provide Quality and Regulatory expertise to support local, regional, and international business objectives, as well as guide employees to facilitate continuous quality improvement. Demonstrating a primary commitment to patient safety and product quality through adherence to the Quality Policy and all...
-
Regulatory Affairs Expert for Medical Devices in Chile
hace 3 semanas
Santiago, Metropolitana, Chile Guerbet A tiempo completoAbout the RoleAs a Regulatory Affairs Coordinator for Guerbet in Chile, you will play a crucial role in ensuring the timely completion and filing of regulatory submissions for medical devices and pharmaceuticals products. This position requires a strong understanding of the regulatory strategy of the company and the ability to manage regulatory submissions...
-
Lead Regulatory Expert for Chilean Entities
hace 3 días
Santiago, Metropolitana, Chile JPMorganChase A tiempo completoDevelop your career as a Regulatory Expert in JPMorgan Chase's Legal Control team, located in Chile. Our program offers a comprehensive training and coaching experience, focusing on developing professional skills.About the RoleThis is an excellent opportunity to work with a global leader in financial services, providing strategic advice and products to...
-
Global Mobility Specialist
hace 4 semanas
Santiago, Metropolitana, Chile BHP Group A tiempo completoAbout the RoleWe are seeking a highly skilled Global Mobility Specialist to join our team at BHP Group. As a key member of our Global Mobility team, you will be responsible for providing strategic advice and support to our business units on global mobility matters.Key ResponsibilitiesManage the provision of strategic support to the Businesses on global...
-
Medical Content Specialist
hace 2 días
Santiago, Metropolitana, Chile 760 GlaxoSmithKline Chile Farmaceutica Limitada A tiempo completoAbout the RoleWe are seeking a highly skilled Medical Content Specialist to join our team at 760 GlaxoSmithKline Chile Farmaceutica Limitada.Job DescriptionThis role sits within the Emerging Markets Medical Content Hub and is responsible for developing high-quality content to support scientific dialogue that protects patient health, safety, and outcomes.The...
-
Strategic Partnerships Growth Manager
hace 6 días
Santiago, Metropolitana, Chile Sovos Compliance A tiempo completoEmpower Business ExpansionSovos Compliance is a global leader in tax compliance solutions, and we're seeking an experienced Senior Partner Account Manager to join our team. In this exciting role, you'll play a pivotal part in driving business growth through strategic partnerships.You will develop and execute comprehensive go-to-market plans that leverage the...