Senior AML & Crypto Investigations Lead

Jobgether; Portugal; Presencial; EUR 90 000 - 130 000; Tempo integral

Resumo da oferta

Jobgether is seeking a Senior AML & Crypto Officer based in Portugal to lead investigations into complex crypto-related financial crime risks. The role blends traditional financial crime expertise with blockchain wallet analysis and requires strong regulatory knowledge and investigative judgment.

You will contribute to monitoring rules, risk appetite, and crypto compliance policies while collaborating with internal stakeholders and enforcement authorities as needed.

Qualificações

• 7+ years of experience in AML, financial crime, or related field.
• Hands-on cryptocurrency and blockchain investigations.
• Strong knowledge of AML/CTF, KYC/KYB, and sanctions.
• Experience with blockchain analytics tools such as Chainalysis, Elliptic, Fireblocks.
• Excellent analytical, investigative, and report-writing skills.
• Experience engaging with global law enforcement and asset recovery.
• Experience in fintech, payments, crypto or digital assets is preferred.

Responsabilidades

• Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto-related investigations.
• Review customer profiles, transactions, sources of funds, and unusual account activity.
• Perform blockchain and wallet analyses using Chainalysis, Elliptic, Fireblocks, or similar tools.
• Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, mixers, and darknet activity.
• Review alerts from crypto monitoring systems and distinguish genuine risks from false positives.
• Support enhancement of AML/KYT controls and monitoring rules.
• Maintain audit-ready investigation records and documentation.

Conhecimentos

Chainalysis

Elliptic

Fireblocks

Ferramentas

Chainalysis

Elliptic

Fireblocks

Descrição da oferta de emprego

Jobgether is seeking a Senior AML & Crypto Officer based in Portugal to lead investigations into complex crypto-related financial crime risks. The role blends traditional financial crime expertise with blockchain wallet analysis and requires strong regulatory knowledge and investigative judgment.

You will contribute to monitoring rules, risk appetite, and crypto compliance policies while collaborating with internal stakeholders and enforcement authorities as needed.