AML Investigator

📋 Description

• Conduct thorough investigations into unusual and potentially suspicious activities referred to the
• Assess financial crime risks, including money laundering, terrorist financing, fraud, and sanctions
• Determine whether investigated cases warrant the submission of Suspicious Activity Reports (SARs)
• Prepare and submit regulatory reports in accordance with applicable legal requirements and
• Recommend appropriate risk mitigation measures, including account closures, restrictions, or
• Use blockchain analytics platforms and investigative methodologies to trace transactions, identify

🎯 Requirements

• Previous experience in an investigative function, preferably within financial services
• Demonstrated experience in Anti-Money Laundering (AML), including Customer Due Diligence (CDD)
• Practical experience using blockchain analytics and investigation tools such as Chainalysis, TRM
• Basic understanding of blockchain technology, cryptocurrencies, virtual assets, and digital asset
• Strong knowledge of financial crime risks, including money laundering, terrorist financing, fraud
• University degree or equivalent academic background is preferred.

🎁 Benefits

• Flexible working arrangements within a remote-friendly international working environment.
• Competitive compensation aligned with experience and expertise.
• European time-zone working hours.
• Mentorship and knowledge-sharing opportunities with experienced compliance and investigation
• Career development opportunities within the cryptocurrency, blockchain, and financial compliance
• Continuous learning and professional development to strengthen technical and investigative