Cryptocurrency Regulatory Compliance Specialist

hace 3 días


Santiago, Metropolitana, Chile Bitfinex A tiempo completo

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 Description

As 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 Qualifications

We 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

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