This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Spain.

This role offers the opportunity to contribute to a modern financial ecosystem by strengthening compliance operations within a fast-growing digital asset environment.
You will investigate suspicious activity, analyze transaction patterns, and support critical anti-money laundering initiatives.
The position combines financial crime expertise, blockchain analysis, and emerging AI-powered investigation tools.
You will work on complex cases requiring strong analytical thinking, attention to detail, and sound judgment.
Collaborating with compliance, operations, and cross-functional teams, you will help improve risk detection and regulatory processes.
This is an opportunity to take ownership, influence compliance practices, and grow within an innovative remote-first environment.

Accountabilities:

The AML Investigator will play a key role in monitoring transactions, investigating potential risks,



and maintaining strong compliance standards. This position requires a hands-on approach to case analysis, documentation, and continuous improvement of investigation processes.
- Review and disposition transaction monitoring alerts related to potential money laundering, fraud, structuring, sanctions concerns, and unusual activity.
- Conduct blockchain investigations by tracing transaction activity, analyzing wallet behavior, and assessing on-chain counterparty exposure.
- Prepare investigation reports, case summaries, evidence packages, and documentation supporting suspicious activity determinations.
- Support suspicious activity reporting processes by contributing clear and accurate narratives based on investigative findings.
- Use AI-powered investigation tools to improve efficiency, identify patterns, and enhance investigative workflows.
- Identify and escalate suspicious behaviors or compliance risks according to

📌 AML Investigator (España)
🏢 Jobgether
📍 España