AML Investigator - (100% remote Worldwide - European Timezone)

Bitfinex is hiring a AML Investigator - (100% remote Worldwide - European Timezone). This is a remote job – you can work from home in Sri Lanka for a company abroad.

Job summary

• Post: AML Investigator - (100% remote Worldwide - European Timezone)
• Employer: Bitfinex
• Where: Remote – open to Worldwide (includes Sri Lanka)
• Job type: Full-time
• Level: Mid-level
• Apply by: 29 December 2026 (or until the post is filled)

What the job involves

• Providing support to Customer Help Desk / Legal Team requests for investigative assistance
• Communication with customers, agents, and internal attorneys as applicable
• What You Bring to the Table
• Knowledge
• University education (Preferred)
• Experience in an investigative function
• Experience using blockchain analytics tools such as Chainalysis, etc. TRM, Elliptic,
• Demonstrated AML experience incl. customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting

What the employer offers

• Flexible Work & Remote-Friendly Culture
• Mentorship & Growth
• Competitive Pay
• Career Development Opportunities
• Supportive Team Environment
• Learning & Knowledge Sharing

Working remotely from Sri Lanka

• You need a laptop, a stable internet connection and good written English.
• Check the working hours (time zone) and how you will be paid (for example bank transfer, Payoneer or Wise) before you accept an offer.
• Foreign income received through banks in Sri Lanka may have tax rules – keep your payment records.

Tip from JobPortal

Read the employer's requirements carefully and send a short, clear CV that matches this post. Apply only through the official link and never pay money to get a job.

Source

This listing comes from Himalayas. Read the full original advert and apply there.

• Excellent written and verbal communication skills
• Demonstrated critical thinking skills (decision-making)
• Demonstrated attention to detail
• Organisational understanding (enhanced in the role)