Crypto AML Investigations Lead

Eteam; Lisboa; On-site; EUR 60,000 - 90,000; Full time

Job summary

The Crypto AML Transaction Monitoring Team Lead at Eteam oversees a dedicated group of investigators responsible for reviewing alerts and cases generated from customer and transaction monitoring systems. You will guide cases, coach junior analysts, and ensure timely, accurate investigations within regulatory deadlines.

You will collaborate with compliance leadership and cross-functional stakeholders to communicate trends, control issues, and operational risk, driving continuous improvement in

Responsibilities

• Lead AML transaction monitoring investigators reviewing cryptocurrency deposits, withdrawals, transfers, and fiat funding activity.
• Manage daily workflow, provide case guidance, review escalations, support quality control.
• Ensure investigations meet SLAs and regulatory deadlines and communicate trends to leadership.

Job description

The Crypto AML Transaction Monitoring Team Lead at Eteam oversees a dedicated group of investigators responsible for reviewing alerts and cases generated from customer and transaction monitoring systems. You will guide cases, coach junior analysts, and ensure timely, accurate investigations within regulatory deadlines.

You will collaborate with compliance leadership and cross-functional stakeholders to communicate trends, control issues, and operational risk, driving continuous improvement in