Remote AML Investigator (Europe Timezone)

Jobgether; Saudi Arabia; A distancia; SAR 377.000 - 544.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible working arrangements

Mentorship and knowledge-sharing

Career development opportunities

Competitive compensation

European time-zone working hours

Descripción de la vacante

Jobgether is seeking an AML Investigator based in Saudi Arabia to join a global compliance team. You will investigate unusual activities in a digital asset trading environment, assess financial crime risks, and determine SAR/STR necessity with documented justification.

Collaboration with legal, support, and investigation peers is essential. You will use blockchain analytics tools to trace transactions, assess exposures, and contribute to strengthening global financial crime prevention practices.

Formación

• Experience in AML, including CDD, EDD, SAR/STR reporting.
• Experience with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic.
• Knowledge of money laundering, sanctions, and financial crime risks.
• University degree or equivalent.
• Professional AML certifications (CAMS, CBP) are a plus.
• Excellent written and verbal communication.
• Ability to work independently and manage multiple investigations.
• Willingness to operate across European time zones.

Responsabilidades

• Conduct thorough investigations into unusual and potentially suspicious activities referred to the Compliance team.
• Assess financial crime risks within digital asset transactions and customer activities.
• Determine whether investigations warrant SAR/STR reporting or non-suspicious closure with justification.
• Prepare and submit regulatory reports within deadlines.
• Recommend risk mitigation measures such as account closures or fund freezes.
• Use blockchain analytics platforms to trace transactions and identify patterns.
• Provide investigative support to other internal teams as needed.
• Communicate findings clearly with stakeholders during investigations.
• Maintain accurate records and document reasoning behind decisions.
• Collaborate with peers to share knowledge and best practices.

Conocimientos

Attention to detail

Communication skills

Regulatory knowledge

Analytical reasoning

Judgment and decision-making

Educación

University degree or equivalent

Herramientas

Chainalysis

TRM Labs

Elliptic

Descripción del empleo

Jobgether is seeking an AML Investigator based in Saudi Arabia to join a global compliance team. You will investigate unusual activities in a digital asset trading environment, assess financial crime risks, and determine SAR/STR necessity with documented justification.

Collaboration with legal, support, and investigation peers is essential. You will use blockchain analytics tools to trace transactions, assess exposures, and contribute to strengthening global financial crime prevention practices.