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Transaction Monitoring Analyst
@Bitfinex
[Hiring] Transaction Monitoring Analyst @Bitfinex
Feb 27, 2025 - Bitfinex is hiring a remote Transaction Monitoring Analyst. 💸 Salary: unspecified. 📍Location: Asia.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role 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 to enable controls to be implemented to mitigate against detected risks using a risk-based approach.
- 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.
- 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.
- Continuously strive to self-develop and enhance skill sets including the application of virtual currencies, documentation requirements, and account behaviour analysis in the context of KYC/AML/CTF and Sanctions.
- Understand the framework of transaction monitoring rules on a risk-based approach as well as analyze and evaluate data needed to assess referrals of unusual transaction activities.
- Ensure that KYC/AML/CTF and Sanctions activities are observed at all times, issues are addressed appropriately, and matters escalated to management as required.
- Identify and/or coordinate the implementation of process improvements relating to KYC/AML/CTF and Sanctions policies in conjunction with Bitfinex’s ToS as applicable.
Requirements
- 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.
Qualifications
- 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).
Skills
- Excellent written and verbal communication skills.
- Ability to source and understand the content of documentation in various languages, types and forms.
- Demonstrated critical-thinking skills, (decision-making).
- Demonstrated attention to detail, accuracy and consistency.
- Self-motivated (ability to take initiative).
- Proficient IT skills (Chrome, Open Search, Google Docs, Gmail, Word, Excel, etc.).
- Organizational understanding (enhanced in the role).
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| 📍 | Be aware of the location restriction for this remote position: Asia |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
unspecified
|
Remote
Location
Asia
|
|
Job Type
full-time
|
Posted
Feb 27, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Asia |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
