Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

About the role

As a Transaction Monitoring Investigator, you will play a critical role in safeguarding the integrity of the Bitfinex platform by identifying, investigating, and mitigating financial crime risks across both fiat and cryptocurrency transactions.

What you'll do

• Ensure that KYC/AML/CTF and Sanctions activities are observed at all times, issues are addressed appropriately, and matters escalated to management as required
• Report and analyze unusual documentation and/or information and/or query and/or transaction to/with Manager Investigations and Transaction Monitoring
• Participate in applicable compliance training
• Follow and implement KYC/AML/CTF and Sanctions-related policies, laws and regulations
• 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

What you need

• AML
• KYC
• Excel
• Compliance
• Due diligence
• Reporting
• Any graduate

Good to have

• Machine learning