Remote AML Investigator – Crypto & Financial Crimes

Jobgether; Turkey; Remote; TRY 180,000 - 300,000; Full time

Benefits offered by this job

Remote-friendly international team

Competitive compensation according to‑

European time-zone working hours

Mentorship and knowledge sharing

Career development in crypto/complianc

Job summary

Jobgether is seeking an AML Investigator based in Turkey to join an international Compliance team. You will investigate suspicious digital asset activities, assess money laundering and sanctions risks, and determine reporting requirements.

You will use Chainalysis, TRM Labs, and Elliptic to trace complex transactions and support cross-functional teams in a fast-paced crypto environment. The role emphasizes independent decision-making, regulatory expertise, and continuous learning to strengthen

Qualifications

• Experience in AML investigations and regulatory reporting (SAR/STR).
• Experience with financial crime risk assessment in digital assets.
• Proficiency with blockchain analytics tools.
• Understanding of blockchain tech, cryptoassets and related transactions.
• Certifications (CAMS/CBP) are a plus.

Responsibilities

• Conduct investigations into unusual or suspicious activities within regulatory deadlines.
• Assess financial crime risks including money laundering and sanctions violations.
• Determine SAR/STR or non-suspicious referrals with evidence-based justification.
• Prepare and submit regulatory reports per legal requirements and timelines.
• Recommend risk mitigation measures (closures, restrictions, or freezing funds).
• Trace transactions with blockchain analytics and investigative methodologies.
• Provide investigative support to other teams as needed.
• Communicate findings clearly to customers and internal stakeholders.
• Collaborate with Head of Investigation and Compliance stakeholders to ensure consistency.
• Maintain accurate investigation records with clear reasoning.
• Engage with industry peers to exchange best practices.
• Strengthen expertise in blockchain tech and regulatory developments,

Skills

Investigative experience

AML knowledge

CDD/EDD understanding

Regulatory compliance

Analytical thinking

Strong communication

Detail oriented

Independent worker

Education

Bachelor's degree

Academic background in finance/regulatory field

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether is seeking an AML Investigator based in Turkey to join an international Compliance team. You will investigate suspicious digital asset activities, assess money laundering and sanctions risks, and determine reporting requirements.

You will use Chainalysis, TRM Labs, and Elliptic to trace complex transactions and support cross-functional teams in a fast-paced crypto environment. The role emphasizes independent decision-making, regulatory expertise, and continuous learning to strengthen