Remote Aml Investigator — Crypto Compliance

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

Coinspaid Solutionsis a fintech company building blockchain payment infrastructure for the global economy.We design, implement, and scale payment systems that connect digital assets with real-world financial operations. Our solutions help businesses and financial institutions operate efficiently in the evolving digital asset landscape.For over 11 years,...

Who we areWe simplify wealth creation.Founded in **** in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom --- for now and the future.Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

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,...

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations.We need someone with deep, hands‑on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations.You should understand how these systems work in practice, how to...

At GoMining, a General Manager is the end-to-end owner of a business direction, responsible for its strategy, P&L, product, team, and overall results. A GM combines business, product, and operational ownership — setting priorities, managing unit economics, driving execution, and making decisions based on data. The goal is to run the direction as a business...