BitMEX is the world\'s leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today. As the world\'s most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence, and precision to hundreds of thousands of traders, transacting billions of USD a day. Overview The BitMEX compliance program aims to lead the virtual asset industry, and the successful candidate will play a key role in developing and maturing the program to this vision. As an intermediate AML Investigator, you will be responsible for supporting the implementation and continuous improvement of the BitMEX AML Surveillance program, alongside being responsible for day-to-day transaction monitoring operations. Reporting to the Head of Investigations, you will work in a fast paced environment, collaborating with other business units, including KYC, Product and Legal teams, servicing the business on an international level. Responsibilities
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