About the company
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, the team has gained invaluable experience whilst cementing their spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world.
Job Summary
Knowledge:
đź“ŤUniversity education (Preferred) đź“ŤExperience in an investigative function đź“ŤDemonstrated AML experience incl. customer and enhanced due diligence, (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting đź“ŤBasic knowledge of blockchain technology, (enhanced in the role) đź“ŤCAMS/CBP designation (Preferred)
Skills:
đź“ŤExcellent written and verbal communication skills đź“ŤDemonstrated critical thinking skills, (decision-making) đź“ŤDemonstrated attention to detail đź“ŤOrganizational understanding, (enhanced in the role)
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
