Crypto AML Investigator — On-Chain Fraud Hunter

Crypto AML Investigator needed for on-chain fraud analysis, alert review, and SAR filing in Lisbon.

Conducts security investigations, KYC/OSINT screening, and risk assessment for Airbus in Lisbon, requiring analytical skills and attention to detail.

Kind Consultancy Ltd is seeking Crypto AML Transaction Monitoring Investigators for a contract role in Lisbon, Portugal. You will conduct end-to-end reviews of alerts, analyse on-chain and off-chain activity, and determine if activity warrants escalation or SAR filing. Ideal candidates have 2+ years in AML investigations within financial services or crypto,...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Job Title: Crypto AML Transaction Monitoring Investigator Location: Lisbon, Portugal Job Type: Full-time contract, 6 Months Position Summary: The Crypto AML Transaction Monitoring Investigator conducts end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems for a cryptocurrency exchange. The investigator analyzes...

Kind Consultancy is working with a Cryptocurrency Exchange which is seeking multiple AML Transaction Monitoring Investigators for a contract opportunity based in their Lisbon, Portugal office. The Crypto AML Transaction Monitoring Investigators will conduct end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems,...

The Original Bitcoin ExchangeInspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has...

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer...