Remote AML Investigator – Crypto Compliance Expert

Jobgether; Polska; Remote; PLN 85,000 - 120,000; Full time

Benefits offered by this job

Remote‑friendly

Competitive salary

EU time zones

Mentorship

Career development

Team collaboration

Job summary

Jobgether is seeking an AML Investigator based in Poland to join an international compliance team. You will investigate unusual crypto activities, assess financial crime risks, and determine SAR/STR requirements with documentation and justification.

You will use blockchain analytics tools to trace transactions and collaborate with Legal, Customer Support, and peers to strengthen controls. You will handle investigations across money laundering, sanctions, fraud, and terrorism financing,

Qualifications

• Experience in AML/CFT investigations and regulatory reporting.
• Experience in financial services, fintech, or crypto compliance.
• Knowledge of KYC/CDD/EDD and sanctions screening.
• Familiarity with blockchain analytics tools and crypto assets.
• Strong written and verbal communication skills.

Responsibilities

• Conduct investigations into suspicious activities and meet regulatory deadlines.
• Assess money laundering, terrorist financing, fraud, and sanctions risk in crypto transactions.
• Determine SAR/STR necessity or non-suspicious conclusions with justification.
• Prepare and submit regulatory reports per legal timelines.
• Recommend risk mitigations such as account restrictions or fund freezes.
• Trace transactions with analytics tools and identify patterns of illicit activity.
• Support other teams (Legal, Customer Support) in investigations.
• Communicate findings clearly with stakeholders and customers as required.
• Maintain thorough investigation records and final reporting rationale.
• Build industry knowledge through collaboration with peers.

Skills

AML investigations

CDD/EDD

SAR/STR reporting

Regulatory compliance

Analytical thinking

Education

University degree preferred

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether is seeking an AML Investigator based in Poland to join an international compliance team. You will investigate unusual crypto activities, assess financial crime risks, and determine SAR/STR requirements with documentation and justification.

You will use blockchain analytics tools to trace transactions and collaborate with Legal, Customer Support, and peers to strengthen controls. You will handle investigations across money laundering, sanctions, fraud, and terrorism financing,