Remote AML Investigator for Crypto Compliance

Jobgether; Oregon; Ibrido; USD 65.000 - 110.000; Tempo pieno

Vantaggi offerti da questo lavoro

Remote-friendly environment

Competitive compensation

Ongoing professional development

International team collaboration

Descrizione del lavoro

Jobgether is seeking an AML Investigator based in the United States to protect the integrity of a global digital asset trading environment. You will investigate unusual activities, assess financial crime risks, and determine SAR/STR referrals or closures with documented justification.

You will work within an international Compliance team, coordinating with legal and customer support to address money laundering, terrorist financing, fraud, and sanctions risks.

Competenze

• Experience in AML/CFT investigations and SAR/STR reporting.
• Knowledge of blockchain analytics tools and investigative methods.
• Strong written and verbal communication skills.

Mansioni

• Conduct thorough investigations into unusual and potentially suspicious activities referred to Compliance.
• Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations.
• Prepare and submit regulatory reports within applicable deadlines.
• Collaborate with Legal, Customer Support, and internal teams on complex cases.
• Maintain accurate investigation records and evidence-based justifications.

Conoscenze

Investigative skills

Analytical thinking

Regulatory knowledge

Communication skills

Formazione

University degree or equivalent

Strumenti

Chainalysis

TRM Labs

Elliptic

Descrizione del lavoro

Jobgether is seeking an AML Investigator based in the United States to protect the integrity of a global digital asset trading environment. You will investigate unusual activities, assess financial crime risks, and determine SAR/STR referrals or closures with documented justification.

You will work within an international Compliance team, coordinating with legal and customer support to address money laundering, terrorist financing, fraud, and sanctions risks.