Remote AML Investigator — Crypto Compliance & Investigations

Jobgether; España; A distancia; EUR 52.000 - 78.000; Jornada completa

Descripción de la vacante

Jobgether is seeking an AML Investigator in Spain to join a remote-friendly, international Compliance team. You will investigate suspicious activities in a global digital asset trading environment, assess risks, and determine SAR/STR requirements while coordinating with legal and support teams.

You will use blockchain analytics tools to trace transactions, prepare regulatory reports, and recommend risk mitigation measures.

Formación

• Experience in AML, including CDD, EDD, AML/CTF investigations, sanctions screening, and SAR/STR reporting.
• Practical experience using blockchain analytics tools to trace transactions and identify suspicious patterns.
• Willingness to develop deeper technical knowledge of blockchain technology and digital assets.

Responsabilidades

• Conduct investigations into unusual and potentially suspicious activities referred to Compliance, ensuring timely resolution within regulatory deadlines.
• Assess financial crime risks within digital asset transactions and customer activities.
• Determine whether cases warrant SAR/STR submissions or referrals should be closed with justification.
• Prepare and submit regulatory reports in compliance with legal requirements and timelines.
• Recommend risk mitigation measures including account closures, restrictions, or funds freezing where needed.
• Collaborate with Customer Support, Legal, and other teams during complex cases.
• Maintain investigation records with clear reasoning behind decisions.

Conocimientos

AML knowledge

Investigative reporting

Regulatory compliance

Analytical reasoning

Decision making

Educación

University degree or equivalent

Herramientas

Chainalysis

TRM Labs

Elliptic

Descripción del empleo

Jobgether is seeking an AML Investigator in Spain to join a remote-friendly, international Compliance team. You will investigate suspicious activities in a global digital asset trading environment, assess risks, and determine SAR/STR requirements while coordinating with legal and support teams.

You will use blockchain analytics tools to trace transactions, prepare regulatory reports, and recommend risk mitigation measures.