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AML Investigator at Jobgether - ApplyBlast

AML Investigator

Jobgether

3 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, assessing risks related to money laundering, terrorist financing, and fraud, and determining whether to file Suspicious Activity Reports. The position requires utilizing blockchain analytics tools to trace transactions, collaborate with internal teams, and maintain compliance with regulatory standards. This remote, full-time role demands strong analytical skills, expertise in AML/CTF investigations, and familiarity with cryptocurrency and blockchain technology.

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

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.