Remote AML Investigator — Crypto Compliance
2 giorni fa
Belluno, Veneto, Italia
Jobgether
Tempo pieno
Gratuito con email o Google
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Jobgether is seeking an AML Investigator based in Italy to protect the integrity of a global digital asset trading environment. You will investigate suspicious activity, assess risks, and determine SAR/STR filings with documentation and justification. Collaboration with Compliance, Legal, and Customer Support is essential. You will use Chainalysis, TRM Labs, and Elliptic to trace transactions, strengthen controls, and contribute to global financial crime prevention in a fast-paced crypto setting. #J-18808-Ljbffr
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belluno, veneto, Italia Jobgether Tempo pienoJobgether is seeking an AML Investigator based in Italy to protect the integrity of a global digital asset trading environment. You will investigate suspicious activity, assess risks, and determine SAR/STR filings with documentation and justification. Collaboration with Compliance, Legal, and Customer Support is essential.You will use Chainalysis, TRM Labs,...