Remote AML Investigator — Crypto Compliance & Sanctions

Jobgether; Italia; Hybrid; EUR 50,000 - 80,000; Full time

Benefits offered by this job

Remote-friendly international team

Competitive compensation

European time-zone working hours

Mentorship and knowledge sharing

Career development opportunities

Continuous learning

Collaborative international team

Team-building activities

Online and in-person social activities

Opportunity to contribute to financial

Job summary

Jobgether is seeking an AML Investigator based in Italy to protect the integrity of a global digital asset trading environment. You will investigate suspicious activity, assess risks, and determine SAR/STR filings with documentation and justification. Collaboration with Compliance, Legal, and Customer Support is essential.

You will use Chainalysis, TRM Labs, and Elliptic to trace transactions, strengthen controls, and contribute to global financial crime prevention in a fast-paced crypto setting.

Qualifications

• Experience in investigative roles within financial services, crypto, fintech or compliance.
• Proven AML experience including CDD/EDD, AML/CTF investigations and SAR/STR reporting.
• Experience with blockchain analytics tools is required.

Responsibilities

• Conduct investigations into unusual or suspicious digital asset activities.
• Assess financial crime risks and determine SAR/STR submission or non-suspicious closure.
• Prepare regulatory reports with timely, compliant documentation.
• Support internal teams and maintain thorough investigation records.
• Stay updated on AML/CTF, sanctions, and regulatory developments.

Skills

Investigative skills

AML knowledge

CDD/EDD familiarity

SAR/STR reporting

Analytical reasoning

Strong written communication

Education

University degree

Professional AML certifications (CAMS/CBP)

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether is seeking an AML Investigator based in Italy to protect the integrity of a global digital asset trading environment. You will investigate suspicious activity, assess risks, and determine SAR/STR filings with documentation and justification. Collaboration with Compliance, Legal, and Customer Support is essential.

You will use Chainalysis, TRM Labs, and Elliptic to trace transactions, strengthen controls, and contribute to global financial crime prevention in a fast-paced crypto setting.