Senior Crypto Compliance and AML Investigator
Jobgether
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Descripción de la vacante
Jobgether is seeking a Senior AML & Crypto Officer based in Spain to lead investigations into crypto-related financial crime and monitoring activities. You will use blockchain analytics tools and collaborate with internal stakeholders on risk controls and policy development.
The ideal candidate has 7+ years in AML/financial crime, hands-on crypto investigation experience, and strong regulatory knowledge. Senior responsibilities include liaison with authorities and end-to-end crypto compliance
Formación
- 7+ years in AML/financial crime or related field.
- Experience with cryptocurrency investigations and blockchain analytics.
- Knowledge of AML/CTF, KYC/KYB, sanctions and typologies.
- Hands-on with crypto risk controls and monitoring.
Responsabilidades
- Conduct end-to-end AML and crypto investigations across activity.
- Review profiles, funds, and unusual account behavior for risk.
- Perform on-chain/off-chain analysis using crypto tools.
- Contribute to policy, rules tuning and monitoring frameworks.
Conocimientos
Herramientas
Descripción del empleo
Jobgether is seeking a Senior AML & Crypto Officer based in Spain to lead investigations into crypto-related financial crime and monitoring activities. You will use blockchain analytics tools and collaborate with internal stakeholders on risk controls and policy development.
The ideal candidate has 7+ years in AML/financial crime, hands-on crypto investigation experience, and strong regulatory knowledge. Senior responsibilities include liaison with authorities and end-to-end crypto compliance
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