Behind every flagged crypto transaction is someone who has to decide: suspicious, or not? As an AML Investigator you make that call, write down your reasoning and, where needed, file the report. This role sits in an international compliance team at a global digital asset trading company, and it suits people who like following the trail.
About the Role
You will investigate unusual and potentially suspicious activity, assess risks such as money laundering, terrorist financing, fraud and sanctions violations, and decide whether a case needs a Suspicious Activity Report or Suspicious Transaction Report, or can be closed with documented justification. You will trace transactions with blockchain analytics tools and support customer support and legal teams on complex cases.
Career Impact & Growth Opportunity
Crypto compliance is a fast-growing field. The listing offers mentorship, ongoing learning and a chance to deepen your blockchain knowledge, which can lead toward senior investigator, team lead or compliance management roles.
Why This Role Matters
Investigators protect customers and the wider financial system from illicit activity. Clear, evidence-based decisions keep the company inside the law and give regulators reliable reports.
Key Responsibilities
- Investigate suspicious activity referred to Compliance within regulatory deadlines
- Assess money laundering, terrorist financing, fraud and sanctions risks in digital asset activity
- Decide whether to submit SARs or STRs, or close cases with clear justification
- Recommend risk measures such as account restrictions, closures or freezing of funds where legally applicable
- Trace transactions using blockchain analytics platforms
- Support customer support and legal teams on complex cases
- Keep accurate investigation records and follow AML/CTF and sanctions standards
Qualifications & Requirements
- Previous investigative experience, preferably in financial services, crypto, banking, fintech or compliance
- AML experience including CDD, EDD, sanctions screening and SAR/STR reporting
- Hands-on use of Chainalysis, TRM Labs, Elliptic or similar tools
- Basic understanding of blockchain and digital assets, with willingness to learn more
- University degree preferred; CAMS or CBP certification an advantage
- Strong written communication, analytical judgment and attention to detail
- Able to work independently, handle sensitive data and work European-aligned hours
About This Opportunity
The listing offers flexible working, competitive pay aligned with experience, mentorship, learning support, team-building activities and online and in-person social events. Jobgether says it uses AI-powered matching to shortlist candidates, and the hiring company makes the final decision. Confirm all terms in writing.
Who Should Apply
Compliance analysts, bank investigators and fintech risk professionals in the UAE who want to move into digital assets will fit best. Arrange your day around European hours before you apply.
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