Financial Risk Analyst
hace 7 días
Company Overview
Bitfinex is a leading digital asset trading platform founded in 2012, offering innovative services for traders and global liquidity providers. We're committed to creating a decentralized future by addressing complex challenges in blockchain technology.
About the Role
We're seeking a skilled Transaction Monitoring Analyst to join our team. As a key member of our risk management team, you'll develop and implement transaction monitoring algorithms to detect Anti Money-laundering (AML), Terrorist Financing (TF), Sanctions, and other Compliance Risks. Your primary focus will be on analyzing and investigating alerts generated by our transaction monitoring system to mitigate risk exposure to the platform.
Key Responsibilities
- Analyze and evaluate data to assess referrals of unusual transaction activities
- Develop and implement transaction monitoring algorithms to detect AML, TF, Sanctions, and other Compliance Risks
- Collaborate with the Manager of Investigations and Transaction Monitoring to build reports providing analysis that identifies ML, TF, and sanctions-related anomalies
- Work closely with other Bitfinex teams and peer AML Investigators to address fraud, money laundering, terrorist financing, and sanctions risks
What You'll Need
To succeed in this role, you'll require:
- A strong understanding of virtual currencies, documentation requirements, and account behavior analysis in the context of KYC/AML/CTF and Sanctions
- The ability to self-develop and enhance your skill sets continuously
- Excellent analytical and problem-solving skills
- Strong communication and collaboration skills
Compensation and Benefits
This is a full-time position with an estimated annual salary of $120,000-$180,000 based on location and experience. We offer a competitive benefits package, including health insurance, retirement savings, and paid time off.
About Bitfinex
We're a remote and globally distributed company, with a commitment to capturing the best talent from around the world. Our company has grown fast and stayed lean, securing its place as a leader in the space. If you're excited about being in an industry that's breaking new ground and have confidence in your ability to conquer challenging feats, we want to talk to you.
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