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.
📌 Aml Investigator (Madrid)
🏢 Bitfinex
📍 Madrid
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