Remote Crypto AML Investigator – EU Timezone

Jobgether; France; Remote; EUR 55,000 - 75,000; Full time

Benefits offered by this job

Remote-friendly

Competitive pay

European hours

Mentorship

Career development

Continuous learning

International team

Team events

Job summary

Jobgether is seeking an AML Investigator based in France to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine SAR/STR reporting needs while collaborating with cross-functional teams across a fast-paced crypto landscape.

Responsibilities include conducting thorough investigations, preparing regulatory reports, and providing guidance on risk mitigation.

Qualifications

• Experience in an investigative function, preferably in financial services or crypto.
• Proficient AML/CFT investigations, including SAR/STR reporting.
• Practical use of blockchain analytics tools (Chainalysis, TRM, Elliptic).
• Understanding of digital assets, regulatory requirements, and risk-based approaches.

Responsibilities

• Investigate unusual and potentially suspicious activities referred to Compliance.
• Assess financial crime risks in digital asset transactions and customer activity.
• Determine SAR/STR reporting needs or non-suspicious closures with justification.
• Prepare regulatory reports and meet jurisdictional timelines.

Skills

Investigation experience

AML/CFT investigations

CDD/EDD

Sanctions screening

Blockchain analytics

Education

University degree

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether is seeking an AML Investigator based in France to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine SAR/STR reporting needs while collaborating with cross-functional teams across a fast-paced crypto landscape.

Responsibilities include conducting thorough investigations, preparing regulatory reports, and providing guidance on risk mitigation.