Remote Senior AML & Fraud Investigator

Summary

Join us, as we build a thriving cryptocurrency ecosystem through strategic investments in emerging cryptocurrency technology, and create the future of digital financial services.

Requirements

• University degree from a recognised tertiary institution
• At least 4 years in AML and fraud investigations, preferably within the cryptocurrency or financial services industry
• Demonstrable financial crime investigative skills, with experience of uncovering patterns of suspicious behavior
• Hands-on experience with on-chain analysis tools and blockchain analytics platforms
• Strong understanding of AML regulations (e.g., FATF recommendations, local AML laws) and fraud prevention techniques
• Working knowledge of financial markets, in particular derivatives trading
• Demonstrable ability to operate under own initiative
• Exposure to global markets
• Proficient in written and spoken English
• Keen interest in virtual asset financial services

Responsibilities

• Conduct in-depth investigations: Investigate suspicious activity detected through transaction monitoring, customer due diligence, or other sources
• Analyze on-chain transactions to identify patterns indicative of money laundering, fraud, or other illicit activities
• Collaborate with internal teams and external partners (e.g., law enforcement, blockchain analytics providers) to gather evidence and intelligence
• Prepare comprehensive investigation reports and escalate findings to appropriate stakeholders
• Preparation of STRs for filing and other regulatory reports as required
• Enhance the fraud prevention program: Continuously assess and improve BitMEX's fraud prevention framework with a view to identifying opportunities for enhancement
• Identify emerging fraud trends and develop proactive measures to mitigate risks
• Manage and optimize fraud prevention tools and technologies to enhance fraud detection and prevention capabilities
• Implement new tools and technologies to enhance fraud detection and prevention capabilities
• Collaborate with product and engineering teams to integrate fraud prevention controls into the platform
• Support AML compliance efforts: Assist in ensuring compliance with AML regulations and internal policies
• Conduct customer due diligence reviews and risk assessments
• Contribute to the development and implementation of AML policies and procedures
• Provide training and guidance to other team members on AML and fraud-related matters
• Support responds to regulatory requests and requests from law enforcement

Preferred Qualifications

• Compliance related qualification (e.g. ICA Diploma / ACAMS / CFE)
• Exposure to blockchain transaction analytics monitoring
• Chainalysis certifications for KYT and Reactor
• Knowledge of data manipulation / extraction / presentation techniques such as SQL queries and Tableau
• Experience conducting investigations in other investigations based Compliance functions (ie Market surveillance, Fraud, Sanctions)