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
Transaction Monitoring Analyst
5 days ago
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
• The primary purpose of this position is to develop and implement transaction monitoring algorithms to monitor for Anti Money-laundering, Terrorist Financing, Sanctions and other Compliance Risks • The incumbent will analyze and investigate alerts generated by the transaction monitoring system arising from fiat (wire and non-wire) and crypto (on-chain and off-chain) trades, deposits and withdrawals to mitigate risk exposure to the platform • The incumbent will assist the Manager Transaction Monitoring in building periodic specific and general reports providing analysis that identifies ML, TF and sanctions-related anomalies for the information of the Chief Compliance Officer and relevant Product Managers • The incumbent must ensure that KYC/AML/CTF and Sanctions activities are observed at all times, issues are addressed appropriately, and matters escalated to management as required • Further, the identification and/or coordination of the implementation of process improvements relating to KYC/AML/CTF and Sanctions policies in conjunction with Bitfinex’s ToS as applicable are also imperative • Tactical Responsibilities Include: Initial assessment of referrals of unusual transaction activity; Report and analyze unusual documentation and/or information and/or query and/or transaction to/with Manager Investigations and Transaction Monitoring; Adjust risk parameters to ensure exposure falls within the platform’s risk appetite; Participate in applicable compliance training; Follow and implement KYC/AML/CTF and Sanctions-related policies, laws and regulations
🎯 Requirements
• University education (preferred) • Experience in the compliance field • Fair understanding or ability to understand AML/KYC/CTF related policies, laws and regulations, including enhanced due diligence, (CDD/EDD) and Sanctions • Basic knowledge of blockchain technology, (enhanced in the role) • CAMS/CBP designation (preferred)
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