Remote AML Investigator: Crypto Compliance
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Jobgether is seeking an AML Investigator based in Portugal to join a global compliance team. You will investigate suspicious activities in digital asset trading, assess AML/CFT risks, and determine SAR/STR reporting needs.
Collaboration with Legal, Customer Support, and fellow investigators will be essential. You will use blockchain analytics tools to trace transactions, document findings, and provide risk-based recommendations.