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AML Investigator at Jobgether - ApplyBlast

AML Investigator

Jobgether

4 days ago

Remote

Full Time

Medior

0 applicants

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About this role

The AML Investigator role involves conducting thorough investigations into suspicious financial activities within digital asset transactions to ensure compliance with regulatory standards. The position requires assessing money laundering and fraud risks, preparing regulatory reports, and utilizing blockchain analytics tools to trace transactions. This role supports internal teams and maintains robust compliance standards across the organization.

Responsibilities

Conduct investigations into suspicious financial activities and digital asset transactions
Assess financial crime risks and determine whether to submit Suspicious Activity Reports
Use blockchain analytics platforms to trace transactions and identify illicit patterns

Skills

Qualifications

Certified Anti-Money Laundering Specialist (CAMS)Certified Bitcoin Professional (CBP)

About Jobgether

jobgether.com

Headquarters

Brussels, Belgium

Company Size

11-50 employees

Founded

2020

View Profile

Jobgether is a remote job platform and career tool designed specifically for senior professionals with 10+ years of experience. It uses AI-powered matching to surface relevant remote and flexible roles, providing match scores, CV review, LinkedIn optimization, and one-click auto-apply. The platform also offers networking guidance and career coaching to help experienced professionals improve their positioning and land the right opportunities faster.