Remote AML Investigator: Crypto Compliance

Há 1 dia

portugal Jobgether Tempo integral

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.