Crypto AML Investigator - Remote with European Hours

Jobgether; México; Remote; MXN 400,000 - 600,000; Full time

Benefits offered by this job

Remote-friendly environment

Competitive compensation

European-time work hours

Mentorship and knowledge sharing

Career development in crypto & finance

Job summary

Jobgether, based in Mexico, seeks an AML Investigator to protect the integrity of a global digital asset trading environment. You will investigate unusual activities, assess AML/CTF risks, and decide SAR/STR actions within regulatory deadlines, collaborating with global teams and using blockchain analytics tools.

Responsibilities include case resolutions, regulatory reporting, and risk mitigation measures. The role offers remote-friendly, international collaboration and opportunities to deepen

Qualifications

• Experience in an investigative function, preferably in financial services, crypto, banking, fintech, or regulatory compliance.
• AML experience including CDD, EDD, AML/CTF investigations, sanctions screening, and SAR/STR reporting.
• Practical experience with blockchain analytics tools such as Chainalysis, TRM Labs, Elliptic or equivalents.
• Understanding of blockchain technology, crypto assets, and digital asset transactions.
• Strong knowledge of financial crime risks including money laundering, terrorist financing, fraud and sanctions.
• University degree or equivalent is preferred.
• AML certifications such as CAMS or CBP are advantageous.
• Excellent written and verbal communication skills for reporting findings.
• Strong analytical and decision-making abilities for complex cases.
• Attention to detail and ability to manage multiple investigations with deadlines.
• Ability to work independently with minimal supervision.
• Willingness to align with European time zones.
• High integrity and discretion when handling sensitive information.
• Commitment to ongoing learning in crypto and financial crime prevention.

Responsibilities

• Conduct thorough investigations into unusual and potentially suspicious activities referred to Compliance.
• Assess financial crime risks within digital asset transactions and customer activities.
• Determine SAR/STR submission or non-suspicious closures with justified reasoning.
• Prepare and submit regulatory reports within legal timelines.
• Recommend risk mitigation measures such as account closures or fund freezes.
• Trace transactions using blockchain analytics and investigative methodologies.
• Provide support to Customer Support, Legal and internal teams on complex cases.
• Communicate findings clearly to customers and internal stakeholders.
• Collaborate with Head of Investigation and Chief Compliance Officer to ensure risk management.
• Maintain accurate investigation records and documentation.
• Develop relationships with industry peers to share best practices.
• Strengthen expertise in blockchain tech and evolving financial crime trends.
• Support AML/CTF and sanctions compliance across the organization.

Skills

AML investigations

CDD/EDD

SAR/STR reporting

Blockchain analytics

Education

University degree

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether, based in Mexico, seeks an AML Investigator to protect the integrity of a global digital asset trading environment. You will investigate unusual activities, assess AML/CTF risks, and decide SAR/STR actions within regulatory deadlines, collaborating with global teams and using blockchain analytics tools.

Responsibilities include case resolutions, regulatory reporting, and risk mitigation measures. The role offers remote-friendly, international collaboration and opportunities to deepen