Remote Aml Investigator — Crypto Compliance
Hace 2 días
Barcelona, Cataluña, España
Jobgether
Jornada completa
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Jobgether is seeking an AML Investigator in Spain to join a remote-friendly, international Compliance team. You will investigate suspicious activities in a global digital asset trading environment, assess risks, and determine SAR/STR requirements while coordinating with legal and support teams.
You will use blockchain analytics tools to trace transactions, prepare regulatory reports, and recommend risk mitigation measures.
You will use blockchain analytics tools to trace transactions, prepare regulatory reports, and recommend risk mitigation measures.