Remote AML Investigator — Crypto Compliance & Sanctions
pJobgether 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. /ppYou 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. /p #J-18808-Ljbffr