Senior Crypto Compliance & AML Investigator

Jobgether SRL; España; Presencial; EUR 90.000 - 130.000; Jornada completa

Descripción de la vacante

Jobgether SRL in Spain seeks a Senior AML & Crypto Officer to lead end-to-end investigations of complex crypto-related financial crime risks. You will review customer profiles and transaction activity, conduct blockchain wallet analyses, and collaborate with enforcement authorities as needed.

The role blends traditional financial crime expertise with blockchain analytics, contributing to AML/KYT controls and monitoring rule tuning.

Formación

• 7+ years of experience in AML, financial crime, or a closely related field.
• Hands-on experience conducting cryptocurrency and blockchain investigations.
• Strong knowledge of AML/CTF, KYC/KYB, sanctions requirements, and financial crime typologies.
• Practical experience with blockchain analytics and crypto compliance tools such as Chainalysis, Fireblocks, Elliptic, or similar platforms.
• Strong analytical and investigative capabilities, with excellent report-writing and documentation skills.
• Experience establishing or improving crypto compliance processes and operational frameworks.
• Experience working with global law enforcement authorities and supporting asset recovery activities.
• Experience in fintech, payments, cryptocurrency, or digital assets is preferred.
• Strong understanding of on-chain and off-chain transaction analysis and crypto-specific financial crime risks.
• Strong communication and stakeholder management skills, with the ability to represent compliance matters effectively with internal and external parties.
• SQL and data-analysis experience is a plus.
• Experience developing or working with AI agents to support compliance, investigation, or analytical workflows is a plus.

Responsabilidades

• Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto-related investigations across customer profiles and transactions.
• Review alerts, assess risk, and distinguish genuine suspicious activity from false positives.
• Investigate cryptocurrency transactions and perform blockchain/wallet analysis using leading platforms.
• Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, and darknet activity.
• Analyze on-chain and off-chain activity to identify red flags and emerging typologies.
• Maintain audit-ready investigation records and documentation.
• Develop guidance and training on crypto risks, onboarding, and monitoring best practices.

Conocimientos

AML/CTF

Investigations

Blockchain analytics

Reporting

Stakeholder management

SQL

AI in compliance

Herramientas

Chainalysis

Fireblocks

Elliptic

Descripción del empleo

Jobgether SRL in Spain seeks a Senior AML & Crypto Officer to lead end-to-end investigations of complex crypto-related financial crime risks. You will review customer profiles and transaction activity, conduct blockchain wallet analyses, and collaborate with enforcement authorities as needed.

The role blends traditional financial crime expertise with blockchain analytics, contributing to AML/KYT controls and monitoring rule tuning.