Jobgether, listed on behalf of a partner company, seeks an AML Investigator based in the United Kingdom to conduct investigations into suspicious activities and assess financial crime risks across digital asset activities.
The role involves preparing regulatory reports, determining SAR/STR submissions, and collaborating with Compliance teams to ensure robust AML/CTF controls in a remote-friendly, Europe-aligned environment.
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Remote AML Investigator - Crypto Compliance & Investigation employer: Jobgether
As a Senior ML Engineer at our innovative healthcare-focused company in the UK, you will be part of a dynamic team dedicated to transforming clinical environments through cutting-edge technology. We offer a collaborative work culture that fosters creativity and professional growth, alongside competitive benefits and opportunities for continuous learning in the rapidly evolving field of machine learning. Join us to make a meaningful impact on healthcare while enjoying a supportive environment that values your contributions.
