At a Glance
- Tasks: Investigate unusual activities and ensure compliance with regulations in a fast-paced environment.
- Company: Join a pioneering Bitcoin exchange committed to financial freedom and innovation.
- Benefits: Enjoy flexible remote work, competitive pay, and continuous learning opportunities.
- Other info: Collaborative team culture with mentorship and career development opportunities.
- Why this job: Shape the future of decentralized finance while working with cutting-edge technology.
- Qualifications: Experience in investigations and knowledge of blockchain technology preferred.
The predicted salary is between 60750 - 74250 £ per year.
Original Bitcoin Exchange inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to participate in a truly open and borderless world.
We are driven by a relentless pursuit of innovation and financial empowerment. By prioritising education and delivering a cutting-edge platform, we enable users to seamlessly buy, hold, and trade digital assets with confidence. As the digital asset landscape rapidly evolves, we stay ahead—offering state-of-the-art trading services that empower both individuals and global liquidity providers.
Our forward-thinking, agile approach ensures that financial freedom is not just a vision, but a reality for all. Our team, composed of visionary individuals with practical expertise, focuses on crafting solutions to the market's toughest challenges. Despite our global presence and impact, we maintain a small, technology-focused core, fostering a culture of collaboration and innovation. We value integrity and autonomy, empowering our team to contribute from concept to launch.
Driven by a passion for lifelong learning and a commitment to advancing freedom, we prioritise high-calibre products and services, with a proven track record of innovation that draws on the dexterity of our teams.
Why Join Us?
- Innovation: At Bitfinex, we merge technology and skill to create an environment where your involvement isn’t just appreciated—it’s pioneering the future and pushing boundaries in finance. Our culture values bold creativity, a passion for technology, and a deep belief in Financial Freedom.
- Flexibility & Global Reach: We believe in trust, autonomy, and results—our team operates remotely, ensuring you work from anywhere while collaborating with some of the best talents across the world.
- Fast-Paced & Impactful: Much like the crypto industry itself, our projects move fast, break new ground, and make an impact. Your contributions reach our global audience, shaping the narrative of a decentralised future.
- A Team that Thrives on Collaboration: We blend seasoned experts with fresh creative minds, ensuring constant innovation, mentorship, and a dynamic work environment that keeps you at the forefront of achieving your goals.
- Grow with the Best: At Bitfinex, we’re committed to continuous learning—whether through technological advancements, creative workshops, or mentorship from leading professionals in the industry.
If you’re excited about partaking in shaping the narrative of decentralised finance, you’ll feel right at home!
The Role:
The primary purpose of this position is to efficiently and effectively conduct and adjudicate (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely (within regulatory timelines) SAR submission within applicable jurisdictions or closing the referral as not suspicious, supported by articulated, reasoned argument.
The incumbent is a member of the AML Investigations Team reporting directly to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer (CCO). The incumbent will also work closely with other Compliance and Customer Support teams, and peer AML Investigators in addressing both fraud and money laundering, terrorist financing, and sanctions risks.
The incumbent will maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices and investigative techniques.
In performing the role, the incumbent will continuously strive to continuously self-develop and enhance their skill sets including understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals' modus operandi and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions on behalf of Bitfinex and to ensure the company’s robust Regulatory Compliance requirements.
Conducting investigations assigned by the Head of Investigation Team 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.
What You Bring to the Table:
In addition to the skill set preferred requirements listed below, the incumbent must be able to work independently with minimum supervision (seeking guidance as required), flexible as to working arrangement and hours and confident in making decisions as delegated by Head of Investigation Team / CCO.
- Knowledge:
- University education (Preferred)
- Experience in an investigative function
- Experience using blockchain analytics tools such as Chainalysis, TRM, Elliptic
- 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)
- Skills:
- Excellent written and verbal communication skills
- Demonstrated critical thinking skills (decision-making)
- Demonstrated attention to detail
- Organisational understanding (enhanced in the role)
What We Offer:
- Flexible Work & Remote-Friendly Culture
- Mentorship & Growth
- Competitive Pay
- Career Development Opportunities
- Supportive Team Environment
- Learning & Knowledge Sharing
- Team-Building Activities
- Social activities (online & in-person)
- European timezone work-hours
Equal Opportunity Statement: At Bitfinex, we’re committed to equitable opportunities. We do not discriminate based on race, religion, gender, age, disability, sexual orientation, gender identity, or any other protected status. This commitment applies across all stages of recruitment and contractual relationships.
AML Investigator - (100% remote Worldwide - Europe timezone) in London employer: Bitfinex
Bitfinex is an exceptional employer for Front End Developers, offering a fully remote work environment that fosters autonomy and encourages lifelong learning. With a strong focus on innovation in the digital asset trading space, employees benefit from a culture of collaboration and ownership, alongside opportunities for professional growth as they contribute to cutting-edge projects that shape the future of finance.
StudySmarter Expert Advice🤫
We think this is how you could land AML Investigator - (100% remote Worldwide - Europe timezone) in London
✨Tip Number 1: Tap Into Professional Networks
The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!
✨Tip Number 2: Attend Finance Events and Conferences
Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like Bitfinex. You never know who might be your next boss or a crucial contact!
✨Tip Number 3: Showcase Your Expertise
Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from Bitfinex.
✨Tip Number 4: Apply Directly on Company Websites
Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like Bitfinex. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!
We think you need these skills to ace AML Investigator - (100% remote Worldwide - Europe timezone) in London
Some tips for your application 🫡
Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.
Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in Bitfinex and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!
Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.
Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show Bitfinex how you can be a team player!
How to prepare for a job interview at Bitfinex
✨Brush Up on Technical Skills
Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!
✨Showcase Your Financial Acumen
If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with Bitfinex.
✨Know Your Numbers
In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.
✨Connect with Company Goals
Familiarise yourself with Bitfinex's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!
