Senior Crypto Compliance and AML Investigator (España)

Senior Crypto Compliance and AML Investigator (España)

25 sep
|
Jobgether
|
España

25 sep

Jobgether

España

Jobgether is seeking a Senior AML & Crypto Officer based in Spain to lead investigations into crypto-related financial crime and monitoring activities. You will use blockchain analytics tools and collaborate with internal stakeholders on risk controls and policy development.

The adecuado candidate has 7+ years in AML/financial crime, hands-on crypto investigation experience, and strong regulatory knowledge. Senior responsibilities include liaison with authorities and end-to-end crypto compliance

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📌 Senior Crypto Compliance and AML Investigator (España)
🏢 Jobgether
📍 España

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