Crypto AML Investigator

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 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,...

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...

Jobgether is seeking a Deployment Strategist in Portugal to guide financial institutions and crypto businesses in maximizing value from a blockchain intelligence platform. You will act as a trusted advisor, delivering tailored training and strategic recommendations while collaborating with cross-functional teams to improve customer experience and drive...

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 and...

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage...

We're growing our legal team and looking for a versatile, sharp-minded lawyer to take ownership of a broad range of corporate and commercial work as we scale across multiple jurisdictions. This is a role for someone who thrives on autonomy, enjoys solving problems independently, and is comfortable working in a fast-paced, constantly evolving...

Senior Full Stack Engineer, Mobile & Web Location: Remote in Portugal About the role MoneyGram is being refounded. Nearly half a million cash locations across 200+ countries, built over decades. Five times the footprint of McDonald's, Burger King and Starbucks combined. Over $150 billion moving through it a year. Nobody building crypto payments can buy...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Staff Backend Software Engineer based in Portugal. As a Staff Backend Software Engineer, you’ll help build and evolve a mission-critical transaction platform that enables secure cryptocurrency transfers between financial...