Cryptocurrency Compliance Specialist

hace 19 horas


Madrid, Madrid, España Bitfinex A tiempo completo
Cryptocurrency Compliance Specialist

Salary: $80,000 - $120,000 per annum (dependent on experience)

About Us

Bitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.

Job Description

We're seeking a skilled Cryptocurrency Compliance Specialist to join our team. As a key member of our Transaction Monitoring Team, you'll play a vital role in ensuring the integrity of our platform by developing and implementing transaction monitoring algorithms to detect Anti-Money-Laundering (AML), Terrorist Financing (TF), Sanctions, and other Compliance Risks.

Your primary responsibilities will include analyzing and investigating alerts generated by our transaction monitoring system, arising from fiat and crypto trades, deposits, and withdrawals. You'll work closely with our Manager Transaction Monitoring to build periodic reports providing analysis that identifies ML, TF, and sanctions-related anomalies for the Chief Compliance Officer and relevant Product Managers.

You'll be part of a globally distributed team, working remotely to capture the best talent worldwide. If you're passionate about being part of an industry breaking new ground, and confident in your ability to tackle complex challenges, we'd love to hear from you.

Tactical Responsibilities
  • 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;
  • Carry out cross-departmental communication when the need arises;
  • Liaise with AML Analysts and/or users in respect of additional information required in order to verify the presence of ML/TF concerns when required;
  • Undertake evaluation and communicate findings and decisions to respective case stream team leader; escalate and/or discuss with the Head of Investigations where required.
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)
Benefits

As a Cryptocurrency Compliance Specialist at Bitfinex, you can expect a competitive salary range of $80,000 - $120,000 per annum (dependent on experience), plus opportunities for professional growth and development in the dynamic field of cryptocurrency compliance.



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