Remote AML Investigator – Crypto Compliance

Jobgether; Schweiz; A distancia; CHF 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote-friendly

Mentorship

Career development

International team

Descripción de la vacante

Jobgether is seeking an AML Investigator based in Switzerland to protect the integrity of a global digital asset trading platform. You will conduct investigations into unusual activities, assess money laundering risks, and determine SAR/STR needs, collaborating with Legal and Customer Support to ensure timely regulatory reporting and robust risk management.

The role offers remote-friendly, international teamwork and opportunities to deepen blockchain expertise while contributing to strong

Formación

• Experience in AML investigations within financial services or crypto.
• Proven ability to prepare regulatory reports and SAR/STR submissions.
• Familiarity with blockchain analytics tools.
• Strong communication and analytical skills.

Responsabilidades

• Conduct investigations into suspicious activities within regulatory deadlines.
• Assess money laundering, sanctions, and related financial crime risks in digital asset transactions.
• Determine SAR/STR necessity and provide evidence-based justification.
• Prepare regulatory reports and ensure timely submissions.
• Recommend risk mitigation measures including account restrictions.
• Trace transactions using blockchain analytics tools and assess exposure.
• Collaborate with Legal, Customer Support, and Head of Investigation Team.
• Maintain thorough investigation records with clear reasoning.

Conocimientos

AML investigations

CDD

EDD

SAR/STR reporting

Blockchain analytics

Regulatory compliance

Educación

Bachelor's degree

Herramientas

Chainalysis

TRM Labs

Elliptic

Descripción del empleo

Jobgether is seeking an AML Investigator based in Switzerland to protect the integrity of a global digital asset trading platform. You will conduct investigations into unusual activities, assess money laundering risks, and determine SAR/STR needs, collaborating with Legal and Customer Support to ensure timely regulatory reporting and robust risk management.

The role offers remote-friendly, international teamwork and opportunities to deepen blockchain expertise while contributing to strong