Bitfinex
Bitfinex is the world's leading digital asset exchange that offers a comprehensive suite of trading services tailored for professional traders, institutional investors, and corporate clients. With advanced trading tools, high liquidity, and a platform that supports numerous cryptocurrencies including Bitcoin, Ethereum, and Solana, Bitfinex allows users to engage in spot trading, margin trading, and derivatives. The platform also facilitates crypto loans and staking, enabling users to generate rewards and manage their digital assets efficiently.
Digital Currency • Finance • Financial Technology • FinTech • API
Risk Assessment and Internal Testing Analyst
February 15
Bitfinex
Bitfinex is the world's leading digital asset exchange that offers a comprehensive suite of trading services tailored for professional traders, institutional investors, and corporate clients. With advanced trading tools, high liquidity, and a platform that supports numerous cryptocurrencies including Bitcoin, Ethereum, and Solana, Bitfinex allows users to engage in spot trading, margin trading, and derivatives. The platform also facilitates crypto loans and staking, enabling users to generate rewards and manage their digital assets efficiently.
Digital Currency • Finance • Financial Technology • FinTech • API
📋 Description
• Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. • This role involves cooperation with the Risk Assessment and Internal Testing Manger in implementing the Anti Money laundering (AML) risk assessment framework. • The analyst will provide objective assessments on internal controls, identify key findings, and propose recommendations to address risks.
🎯 Requirements
• Bachelor's degree (preferred). • Previous professional experience in risk management / internal control / compliance. • Basic knowledge of blockchain technology (preferred). • CAMS/CBP designation or equivalent (preferred). • Ability to build relationships both internally and externally. • Strong organization and time management skills. • Team player as well as independent thinker with strong critical thinking and analytical skills.
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