Remote Aml Investigator — Crypto Compliance

Hace 2 días

Barcelona, Cataluña, España Jobgether Jornada completa
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.