Remote AML Investigator - Crypto Compliance & Investigations

Jobgether; Belgique; Remote; EUR 55,000 - 90,000; Full time

Benefits offered by this job

Remote-friendly environment

Competitive compensation

European time-zone hours

Mentorship & knowledge-sharing

Career development opportunities

Continuous learning

International team environment

Knowledge exchange with industry peers

Team-building activities

Social activities

Job summary

Jobgether is seeking an AML Investigator based in Belgium to protect the integrity of a global digital asset trading platform. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs, collaborating with an international Compliance team.

You will use blockchain analytics tools to trace transactions, prepare reports, and recommend risk mitigations. The role offers remote-friendly arrangements and opportunities to deepen expertise in crypto

Qualifications

• Experience in Anti‑Money Laundering investigations and SAR/STR reporting.
• Familiarity with blockchain analytics and investigation tools.
• Strong written and verbal communication for investigative reports.

Responsibilities

• Conduct thorough investigations into unusual activities and resolve cases within regulatory deadlines.
• Assess financial crime risks within digital asset transactions and customer activity.
• Determine SAR/STR or STR referrals and document justification.
• Prepare and submit regulatory reports per legal requirements and timelines.
• Suggest risk mitigations including account actions where appropriate.
• Trace transactions using blockchain analytics to identify illicit patterns.
• Support other teams during investigations and maintain records with clear reasoning.
• Communicate progress with stakeholders and document findings clearly.
• Collaborate with Heads of Investigation and Compliance to ensure consistent risk management.
• Develop relationships with industry peers to share knowledge.

Skills

Investigative experience

AML knowledge

Regulatory reporting

Analytical reasoning

Communication skills

Independent work

Time-zone alignment

Education

University degree or equivalent

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether is seeking an AML Investigator based in Belgium to protect the integrity of a global digital asset trading platform. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs, collaborating with an international Compliance team.

You will use blockchain analytics tools to trace transactions, prepare reports, and recommend risk mitigations. The role offers remote-friendly arrangements and opportunities to deepen expertise in crypto