Jobgether, based in Mexico, seeks an AML Investigator to protect the integrity of a global digital asset trading environment. You will investigate unusual activities, assess AML/CTF risks, and decide SAR/STR actions within regulatory deadlines, collaborating with general teams and using blockchain analytics tools.
Responsibilities include case resolutions, regulatory reporting, and risk mitigation measures. The role offers remote-friendly, international collaboration and opportunities to deepen
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📌 Crypto AML Investigator - Remote with European Hours (Heroica Puebla de Zaragoza)
🏢 Jobgether
📍 Heroica Puebla de Zaragoza
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