Crypto Aml Investigator

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,...

Revolut in Porto is seeking a Subject Matter Expert in Financial Crime Operations. This role is critical for keeping our customers safe by resolving issues and flagging concerns related to financial crime. You will perform KYC/EDD analyses, detect suspicious activities, and collaborate with compliance teams. Ideal candidates will have over 2 years of...

The Original Bitcoin Exchange seeks an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions or closure when referrals are not suspicious. As a member of the AML Investigations Team, you will work closely with Compliance and Customer Support to address fraud, money laundering, and sanctions risks while...

Bitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...

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...

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,...

Who We Are PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating...

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...