Jobgether is seeking an AML Investigator in Spain to join a remote-friendly, international Compliance team.
You will investigate suspicious activities in a general 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.
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📌 Remote Aml Investigator — Crypto Compliance (La Coruña)
🏢 Jobgether
📍 La Coruña
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