Senior Crypto Compliance & Financial Crime Lead

Jobgether SRL; Netherlands; On-site; EUR 120,000 - 180,000; Full time

Job summary

Jobgether SRL in the Netherlands is seeking a Senior AML & Crypto Officer to lead end-to-end investigations into AML, sanctions, fraud, and crypto-related risks. You will work with advanced blockchain and wallet analysis tools, and help shape crypto compliance policies and monitoring frameworks.

You will collaborate with internal stakeholders, engage with enforcement authorities when required, and contribute to the development of robust crypto risk controls in a dynamic digital assets

Qualifications

• 7+ years of experience in AML, financial crime, or related field.
• Hands-on cryptocurrency and blockchain investigations experience.
• Strong knowledge of AML/CTF, KYC/KYB, sanctions requirements and crime typologies.
• Experience with blockchain analytics and crypto compliance tools such as Chainalysis, Fireblocks, Elliptic or similar.
• Strong analytical, investigative, and report-writing skills.
• Experience establishing or improving crypto compliance processes and operational frameworks.

Responsibilities

• Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto-related investigations.
• Review customer profiles, transaction activity, source of funds and wealth, and unusual account behavior.
• Investigate cryptocurrency transactions and perform blockchain and wallet analysis using relevant tools.
• Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, and other financial crime typologies.
• Review alerts from crypto monitoring systems and distinguish genuine activity from false positives.
• Analyze on-chain and off-chain activity to identify patterns and emerging typologies.
• Contribute to enhancement of AML, KYT, transaction monitoring and wallet-risk controls.
• Tune crypto monitoring scenarios, thresholds, and rules to improve detection and reduce unnecessary alerts.
• Maintain audit-ready investigation records and documentation.
• Develop and deliver training to colleagues on crypto risks and monitoring best practices.

Skills

AML & Compliance

Investigations

Blockchain analytics

Regulatory knowledge

Reporting

Stakeholder management

Tools

Chainalysis

Fireblocks

Elliptic

Job description

Jobgether SRL in the Netherlands is seeking a Senior AML & Crypto Officer to lead end-to-end investigations into AML, sanctions, fraud, and crypto-related risks. You will work with advanced blockchain and wallet analysis tools, and help shape crypto compliance policies and monitoring frameworks.

You will collaborate with internal stakeholders, engage with enforcement authorities when required, and contribute to the development of robust crypto risk controls in a dynamic digital assets