Crypto AML Investigator - Remote (EU Time Zone)

Jobgether; Netherlands; Remote; EUR 70,000 - 95,000; Full time

Benefits offered by this job

Remote-friendly

Mentorship and knowledge-sharing

Career development opportunities

European time-zone hours

Collaborative international team

Job summary

Jobgether, on behalf of a partner company, seeks an AML Investigator in the Netherlands to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs within an international Compliance team.

You will use blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic to trace transactions, prepare clear reports, and support Legal and Customer Support.

Qualifications

• Experience in AML investigations and regulatory reporting.
• Familiarity with CDD/EDD and sanctions screening.
• Proven ability to produce investigative reports.

Responsibilities

• Conduct investigations into unusual activities and resolve cases within regulatory deadlines.
• Assess money laundering, terrorist financing, fraud, and sanctions risks in digital assets.
• Determine SAR/STR submission or non-suspicious closures with justification.
• Prepare and submit regulatory reports.
• Recommend risk mitigations including account restrictions or fund freezing.

Skills

AML investigations

Regulatory compliance

Analytical reasoning

Decision making

Regulatory reporting

Communication skills

Education

University degree

CAMS / CBP

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether, on behalf of a partner company, seeks an AML Investigator in the Netherlands to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs within an international Compliance team.

You will use blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic to trace transactions, prepare clear reports, and support Legal and Customer Support.