AML Investigator

📋 Description

• Conduct investigations assigned by the Head of the Investigation Team to assess suspicious activity
• Evaluate investigation findings and determine whether activity warrants the submission of
• Ensure investigations and reporting decisions are completed within relevant regulatory deadlines
• Document findings through clear, structured, and evidence-based reasoning, including
• Recommend appropriate risk mitigation measures, including account closure or freezing of funds
• Investigate potential fraud, money laundering, terrorist financing, and sanctions-related concerns.

🎯 Requirements

• University degree or equivalent higher education is preferred.
• Previous experience in an investigative role, ideally within financial services, digital assets, or
• Demonstrated experience in Anti-Money Laundering (AML), including Customer Due Diligence (CDD)
• Practical experience preparing or submitting Suspicious Activity Reports (SARs) or Suspicious
• Experience using blockchain analytics and investigation tools such as Chainalysis, TRM Labs, or
• Basic understanding of blockchain technology and virtual currencies, with an interest in developing

🎁 Benefits

• Fully remote work: Work from anywhere in the world within the role's European time zone
• Flexible working arrangements: A remote-friendly culture that values autonomy, flexibility, and
• Competitive compensation: Competitive pay based on the role and relevant experience.
• Mentorship and professional growth: Opportunities to learn from experienced colleagues and develop
• Career development: Opportunities to strengthen your skills and progress professionally within the
• Continuous learning: Access to knowledge-sharing and professional development opportunities.