Senior Crypto Compliance & AML Investigator
Listed on 2026-10-06
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Finance & Banking
Crypto & DeFi, Financial Crime, Tax Law, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Tax Law, Regulatory Compliance Specialist
Jobgether SRL is seeking a Senior AML & Crypto Officer based in the United Kingdom to lead end-to-end investigations into complex AML and crypto-related financial crime risks. You will review customer profiles, transaction activity, and source of wealth, and perform on-chain/off-chain analyses using Chainalysis, Elliptic, Fireblocks, and similar tools.
You will influence crypto compliance policies, risk appetite, and monitoring frameworks, while collaborating with internal stakeholders and
We are currently recruiting a Senior Crypto Compliance & AML Investigator for our team in United Kingdom.
This posting is for the Senior Crypto Compliance & AML Investigator role at Jobgether SRL, based in United Kingdom.
We are looking to fill the Senior Crypto Compliance & AML Investigator position at Jobgether SRL in United Kingdom.
The Senior Crypto Compliance & AML Investigator role at Jobgether SRL is now open for applications in United Kingdom.
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