Crypto Aml Investigator — On-Chain Fraud Hunter

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,...

eTeam in Lisbon, Portugal, seeks a Crypto AML Transaction Monitoring Investigator for a 6-month full-time contract. You will conduct end-to-end reviews of alerts, analyze on-chain and off-chain activity, and determine dispositions or SAR needs while following regulatory deadlines. You will use KYC/CDD/EDD data, blockchain analytics, and open-source...

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,...

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...

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,...

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 asset...

Role Overview The Customer Success Agent is a front-line role on the Ethena Pay support team. You'll report directly to the Customer Success Manager, and be one of the first people we hire into the function. Most of your time will be spent in the queue, answering users across Zendesk, Telegram and X - including the tricky ones where real money is delayed or...

ETeam in Lisbon, Portugal, seeks a Crypto AML Transaction Monitoring Investigator for a 6-month full-time contract. You will conduct end-to-end reviews of alerts, analyze on-chain and off-chain activity, and determine dispositions or SAR needs while following regulatory deadlines.You will use KYC/CDD/EDD data, blockchain analytics, and open-source...

Job Type: Full Time Application Starts: 12 May. 2026 Offer Description - Highly attractive opportunities for talented investigators in translational pancreatic cancer research About the centre The Botton-Champalimaud Pancreatic Cancer Centre (BCPCC), located on the spectacular waterfront campus of the Champalimaud Foundation in Lisbon, is a one-of-a-kind,...