Compliance Risk Analyst

hace 2 semanas

Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

About Bitfinex

Established in 2012, Bitfinex is a premier digital asset trading platform that provides cutting-edge services for cryptocurrency traders and global liquidity providers. As one of the oldest exchanges, we rank among the top 10 in terms of trading volumes, boasting a robust clientele of both institutional and retail customers.

We support nearly 200 distinct tokens and over 60 perpetual contracts, alongside offering yield products through staking and lending. To learn more about our offerings, please visit our website.

Our team operates remotely and is globally distributed, allowing us to attract the finest talent from around the world. Our company has experienced rapid growth while maintaining a lean structure, securing our position as a leader in the industry.

If you are passionate about working in a pioneering sector and believe you can tackle the most complex challenges we face, we would like to connect with you. Join us in shaping the future of decentralization.

Key Responsibilities

Compliance Risk Analyst

The primary objective of this role is to design and execute transaction monitoring algorithms aimed at detecting Anti-Money Laundering (AML), Terrorist Financing (TF), Sanctions, and other compliance-related risks. This will enable the implementation of controls to mitigate identified risks through a risk-based methodology.

The successful candidate will assess and investigate alerts generated by the transaction monitoring system, which arise from both fiat (wire and non-wire) and cryptocurrency (on-chain and off-chain) transactions, including trades, deposits, and withdrawals, to minimize risk exposure to the platform.

Additionally, the candidate will collaborate with the Manager of Transaction Monitoring to create periodic reports that provide analysis identifying anomalies related to ML, TF, and sanctions for the Chief Compliance Officer and relevant Product Managers.

The individual will be part of the Transaction Monitoring Team, reporting directly to the Manager of Investigations and Transaction Monitoring, and will work closely with other Bitfinex teams and peer AML Investigators to address risks associated with fraud, money laundering, terrorist financing, and sanctions.

In this role, the individual will continuously seek to enhance their skills, particularly in the areas of virtual currencies, documentation requirements, and account behavior analysis within the context of KYC/AML/CTF and Sanctions.

Specific Duties Include:

  • Conducting initial assessments of unusual transaction activity referrals;
  • Reporting and analyzing unusual documentation, information, queries, or transactions to the Manager of Investigations and Transaction Monitoring;
  • Adjusting risk parameters to ensure compliance with the platform's risk appetite;
  • Participating in relevant compliance training sessions;
  • Implementing KYC/AML/CTF and Sanctions-related policies, laws, and regulations;
  • Facilitating cross-departmental communication as necessary;
  • Coordinating with AML Analysts and users to gather additional information for verifying ML/TF concerns;
  • Evaluating findings and communicating decisions to the respective case stream team leader, escalating issues to the Head of Investigations when required.
Qualifications

The ideal candidate should possess the following:

Knowledge:

  • A university degree is preferred;
  • Experience in the compliance sector;
  • A solid understanding of AML/KYC/CTF policies, laws, and regulations, including enhanced due diligence (CDD/EDD) and Sanctions;
  • Basic knowledge of blockchain technology, which will be further developed in this role;
  • CAMS/CBP designation is preferred.

Skills:

  • Exceptional written and verbal communication abilities;
  • Capability to source and comprehend documentation in various languages and formats;
  • Demonstrated critical thinking and decision-making skills;
  • Strong attention to detail, accuracy, and consistency;
  • Self-motivated with the ability to take initiative;
  • Proficient in IT tools (Chrome, Google Docs, Gmail, Word, Excel, etc.);
  • Organizational awareness, which will be enhanced in this role.

At Bitfinex, we are committed to providing our users with advanced trading tools, innovative technology, and unparalleled customer service. The digital asset landscape is evolving rapidly, and to keep pace with such swift technological advancements, we adopt a forward-thinking and agile approach. We firmly believe that everyone should have access to the best cryptocurrency trading experience.

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