Senior AML & Crypto Investigations Lead

Jobgether SRL; Ireland; On-site; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Senior crypto role

Exposure to blockchain analytics

Policy influence

Job summary

The Senior AML & Crypto Officer role in Ireland focuses on investigating complex AML, financial crime, and crypto-related risks. You will lead end-to-end investigations across customer profiles, transactions, sources of funds, and unusual behavior, combining traditional crime methods with blockchain analysis to identify typologies.

You will contribute to AML/KYT controls, monitoring rules, and crypto policy development, collaborating with internal stakeholders and enforcement authorities as

Qualifications

• 7+ years in AML/financial crime or related field.
• Hands-on crypto/blockchain investigations experience.
• Knowledge of AML/CTF, sanctions, KYC/KYB.
• Experience with crypto analytics tools and platforms.

Responsibilities

• Conduct end-to-end AML and crypto-related investigations.
• Review profiles, transactions, funds sources and unusual activity.
• Perform blockchain wallet analysis using analytics tools.
• Identify sanctions exposure, high-risk wallets and schemes.
• Assess alerts and distinguish true vs. false positives.
• Analyze on-/off-chain activity to spot emerging typologies.
• Improve AML/KYT controls and monitoring rules.
• Maintain audit-ready investigation records.
• Provide crypto risk guidance and training to colleagues.
• Engage with enforcement authorities when required.

Skills

AML/CTF

Investigations

Blockchain analytics

Regulatory knowledge

Analytical thinking

Stakeholder mgmt

Report writing

Tools

Chainalysis

Elliptic

Fireblocks

Job description

The Senior AML & Crypto Officer role in Ireland focuses on investigating complex AML, financial crime, and crypto-related risks. You will lead end-to-end investigations across customer profiles, transactions, sources of funds, and unusual behavior, combining traditional crime methods with blockchain analysis to identify typologies.

You will contribute to AML/KYT controls, monitoring rules, and crypto policy development, collaborating with internal stakeholders and enforcement authorities as