RemoteOtterRemoteOtterThe Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manager in the implementation of the company’s Anti Money laundering (AML) risk assessment framework. The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls.
Bitfinex is a pioneering digital asset trading platform established in 2012, designed to cater to the growing demand for cryptocurrency trading. With a focus on providing state-of-the-art services for digital currency traders and global liquidity providers, Bitfinex has solidified its reputation as a leading platform for both individual traders and institutions. The company is committed to creating a free and accessible global digital economy by disrupting traditional financial services. Operating entirely remotely, Bitfinex fosters a culture of autonomy and lifelong learning among its team members, who are encouraged to take ownership of their work and contribute to innovative product development. The company prioritizes security and scalability in its backend services, ensuring a seamless and secure trading experience for its users.
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Bitfinex is a pioneering digital asset trading platform established in 2012, designed to cater to the growing demand for cryptocurrency trading. With a focus on providing state-of-the-art services for digital currency traders and global liquidity providers, Bitfinex has solidified its reputation as a leading platform for both individual traders and institutions. The company is committed to creating a free and accessible global digital economy by disrupting traditional financial services. Operating entirely remotely, Bitfinex fosters a culture of autonomy and lifelong learning among its team members, who are encouraged to take ownership of their work and contribute to innovative product development. The company prioritizes security and scalability in its backend services, ensuring a seamless and secure trading experience for its users.
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Bitfinex
Join Bitfinex as a Compliance Risk Assessment and Internal Testing Analyst to enhance regulatory compliance and internal controls.
Bitfinex
Join Bitfinex as a Compliance Risk Assessment and Internal Testing Analyst to enhance regulatory compliance and internal controls.
Bitfinex
Join Bitfinex as a Compliance Risk Assessment and Internal Testing Analyst to enhance regulatory compliance and internal controls.
Bitfinex
Join Bitfinex as a Compliance Risk Assessment and Internal Testing Analyst to enhance regulatory compliance and internal controls.
Bitfinex
Join Bitfinex as a Compliance Risk Assessment and Internal Testing Analyst to enhance regulatory compliance and internal controls.