Crypto AML Investigator

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,...

Jobgether is seeking a Transaction Monitoring Analyst to protect a global digital asset platform by investigating alerts across fiat and crypto activity. You will develop monitoring rules, analyze unusual activity, and work with AML, Compliance, and Product teams to improve controls. The role is fully remote with preferred hours aligned to LATAM or APAC...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Portugal. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

Bitfinex Group is seeking an AML Investigator to join our investigations team. The role focuses on efficiently adjudicating referrals of unusual activity, supporting SAR submissions within regulatory timelines, and closing referrals when not suspicious, with reasoned arguments.You will work with the Head of Investigation Team and CCO, coordinating with...

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,...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Chief Operating Officer (COO) based in Portugal. As Chief Operating Officer, you will play a pivotal role in building and leading the operational infrastructure of a new international crypto‑fiat digital banking venture. You...

Transaction Monitoring Analyst Descrição do Emprego - Transaction Monitoring Analyst This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Portugal. The Transaction Monitoring Analyst will help protect the integrity of a global digital...

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...

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...