Senior Crypto Compliance & AML Investigator

Senior Crypto Compliance & AML Investigator

Full-Time No working from home possible
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Jobgether SRL is seeking a Senior AML & Crypto Officer based in the United Kingdom to lead end-to-end investigations into complex AML and crypto-related financial crime risks. You will review customer profiles, transaction activity, and source of wealth, and perform on-chain/off-chain analyses using Chainalysis, Elliptic, Fireblocks, and similar tools.

You will influence crypto compliance policies, risk appetite, and monitoring frameworks, while collaborating with internal stakeholders and

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Senior Crypto Compliance & AML Investigator employer: Jobgether SRL

Jobgether SRL is an exceptional employer that champions a flexible and inclusive work culture, allowing you to thrive in a remote-friendly environment while making a meaningful impact on nature-based carbon projects. With opportunities for professional growth and collaboration with international teams, you will be part of a forward-thinking organisation dedicated to sustainability and innovation, all from the comfort of your home or in our Berlin office.

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Contact Details:

Jobgether SRL Recruitment Team