Remote AML Investigator - Crypto Compliance
jobgetherNew York (NY)
Remote AML Investigator - Crypto Compliance
Posted yesterday
jobgetherNew York (NY)
SENIORITY
Senior
About the role
Jobgether is seeking an AML Investigator to join an international Compliance team. The role focuses on investigating unusual crypto-related activities, assessing money laundering risks, and determining SAR/STR reporting needs in a fast-paced digital asset environment.
The ideal candidate has experience in AML investigations, is familiar with blockchain analytics tools, and can collaborate with Legal and Customer Support to ensure compliant resolutions.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.