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