About the company
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, the team has gained invaluable experience whilst cementing their spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world.
Job Summary
Knowledge:
đź“ŤUniversity education (preferred); đź“ŤExperience in the compliance field; đź“ŤFair understanding or ability to understand AML/KYC/CTF related policies, laws and regulations, including enhanced due diligence, (CDD/EDD) and Sanctions; đź“ŤBasic knowledge of blockchain technology, (enhanced in the role); CAMS/CBP designation (preferred)
Skills:
đź“ŤExcellent written and verbal communication skills đź“ŤAbility to source and understand the content of documentation in various languages, types and forms đź“ŤDemonstrated critical-thinking skills, (decision-making) đź“ŤDemonstrated attention to detail, accuracy and consistency đź“ŤSelf-motivated (ability to take initiative) đź“ŤProficient IT skills (Chrome, Open Search, Google Docs, Gmail, Word, Excel, etc.) đź“ŤOrganizational understanding (enhanced in the role)
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
