AML Investigator

Job description

The AML Investigator will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious activities, assess financial crime risks, and determine whether cases require regulatory reporting or can be closed with documented justification. Working within an international Compliance team, you will collaborate with fellow investigators, legal professionals, and customer support specialists to address money laundering, terrorist financing, fraud, and sanctions-related risks. You will use blockchain analytics tools and investigative techniques to identify suspicious transaction patterns and understand complex financial activities. This role combines independent decision-making, analytical thinking, and regulatory expertise in a fast-paced cryptocurrency environment. You will also have opportunities to deepen your knowledge of blockchain technology and contribute to strengthening global financial crime prevention practices.

Requirements

• Previous experience in an investigative function, preferably within financial services, cryptocurrency, banking, fintech, or regulatory compliance
• Demonstrated experience in Anti-Money Laundering (AML), including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML/CTF investigations, sanctions screening, and SAR/STR reporting
• Practical experience using blockchain analytics and investigation tools such as Chainalysis, TRM Labs, Elliptic, or equivalent platforms
• Basic understanding of blockchain technology, cryptocurrencies, virtual assets, and digital asset transactions, with the willingness to develop deeper technical expertise
• Strong knowledge of financial crime risks, including money laundering, terrorist financing, fraud, and sanctions-related activities
• University degree or equivalent academic background is preferred
• Professional AML certifications, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Bitcoin Professional (CBP), are considered an advantage
• Excellent written and verbal communication skills, with the ability to prepare clear investigative reports and communicate findings effectively
• Strong critical thinking, analytical reasoning, and decision-making abilities, particularly when assessing complex or ambiguous cases
• Exceptional attention to detail and the ability to identify inconsistencies, suspicious patterns, and potential compliance risks
• Strong organizational skills and the ability to manage multiple investigations while meeting regulatory deadlines
• Ability to work independently with minimal supervision, exercise sound judgment, and seek guidance when necessary
• Flexibility regarding working arrangements and hours, with availability aligned with European time zones
• High levels of integrity, accountability, discretion, and professionalism when handling sensitive information
• A proactive approach to continuous learning and professional development in the evolving cryptocurrency and financial crime prevention landscape

Skills