Remote AML Investigator — Crypto Compliance
Jobgether is seeking an AML Investigator based in Italy to protect the integrity of a global digital asset trading environment. You will investigate suspicious activity, assess risks, and determine SAR/STR filings with documentation and justification. Collaboration with Compliance, Legal, and Customer Support is essential.
You will use Chainalysis, TRM Labs, and Elliptic to trace transactions, strengthen controls, and contribute to global financial crime prevention in a fast-paced crypto setting.
You will use Chainalysis, TRM Labs, and Elliptic to trace transactions, strengthen controls, and contribute to global financial crime prevention in a fast-paced crypto setting.