Remote AML Investigator — Crypto Compliance (España)

Remote AML Investigator — Crypto Compliance (España)

03 nov
|
Jobgether
|
España

03 nov

Jobgether

España

Jobgether is seeking an AML Investigator in Spain to join a remote-friendly, international Compliance team. You will investigate suspicious activities in a integral digital asset trading environment, assess risks, and determine SAR/STR requirements while coordinating with legal and support teams.

You will use blockchain analytics tools to trace transactions, prepare regulatory reports, and recommend risk mitigation measures.

📌 Remote AML Investigator — Crypto Compliance (España)
🏢 Jobgether
📍 España

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