AML Investigator

📋 Description

• Conduct thorough investigations into unusual and potentially suspicious activities, ensuring timely
• Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions
• Determine whether cases warrant Suspicious Activity Reports (SARs) or Suspicious Transaction
• Prepare and submit regulatory reports per jurisdiction-specific timelines
• Recommend risk mitigation measures such as account closures, restrictions, or freezing of funds
• Use blockchain analytics platforms to trace transactions and identify suspicious patterns

🎯 Requirements

• Previous experience in an investigative function in financial services, cryptocurrency, banking
• Demonstrated experience in Anti-Money Laundering (AML) including CDD, EDD, AML/CTF investigations
• Practical experience with blockchain analytics tools such as Chainalysis, TRM Labs, Elliptic, or
• Basic understanding of blockchain technology and cryptocurrencies
• Knowledge of financial crime risks including money laundering, terrorist financing, fraud, and
• University degree preferred

🎁 Benefits

• Flexible working arrangements in a remote-friendly international environment
• Competitive compensation aligned with experience
• European time-zone working hours
• Mentorship and knowledge-sharing opportunities
• Career development in cryptocurrency and compliance industries
• Continuous learning and professional development