About this role
Accountabilities: You will investigate unusual activity referrals, evaluate potential financial crime exposure, and recommend appropriate actions in line with applicable regulatory requirements and internal compliance standards. Conduct investigations assigned by the Head of the Investigation Team to assess suspicious activity and identify potential exposure to financial crime risks. Evaluate investigation findings and determine whether activity warrants the submission of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs), as applicable. Ensure investigations and reporting decisions are completed within relevant regulatory deadlines and jurisdictional requirements. Document findings through clear, structured, and evidence-based reasoning, including recommendations to close referrals when activity is determined not to be suspicious. Recommend appropriate risk mitigation measures, including account closure or freezing of funds where applicable. Investigate potential fraud, money laundering, terrorist financing, and sanctions-related concerns. Support requests for investigative assistance from Customer Support and Legal teams. Communicate with customers, agents, and internal legal representatives when required to support investigations. Collaborate with fellow AML Investigators and other Compliance stakeholders to share information and strengthen investigative outcomes. Develop and maintain professional relationships with industry peers to exchange best practices, knowledge, and investigative techniques. Continuously strengthen knowledge of blockchain technology, virtual currencies, suspicious activity patterns, criminal methodologies, and emerging financial crime risks. Contribute to maintaining strong regulatory compliance standards across the organization's operations. Requirements The ideal candidate brings practical AML investigation experience, sound judgment, and the ability to work independently in a fast-moving digital asset environment. Strong analytical skills and familiarity with blockchain analytics tools are particularly important. University degree or equivalent higher education is preferred. Previous experience in an investigative role, ideally within financial services, digital assets, or a regulated environment. Demonstrated experience in Anti-Money Laundering (AML), including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML, Counter-Terrorist Financing (CTF), and sanctions investigations. Practical experience preparing or submitting Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). Experience using blockchain analytics and investigation tools such as Chainalysis, TRM Labs, or Elliptic. Basic understanding of blockchain technology and virtual currencies, with an interest in developing deeper technical expertise. CAMS or Certified Bitcoin Professional (CBP) certification is preferred. Excellent written and verbal communication skills, with the ability to explain investigative findings clearly and professionally. Strong critical-thinking, analytical, and decision-making abilities. Exceptional attention to detail and the ability to assess complex information objectively. Good organizational skills and the ability to manage investigations and competing priorities effectively. Ability to work independently with minimal supervision while seeking guidance when necessary. Flexibility regarding working arrangements and hours, with confidence in making decisions within delegated authority. Willingness to continuously develop investigative knowledge and stay informed about evolving financial crime risks and industry practices. Availability to work in alignment with European time zone requirements. Benefits Fully remote work: Work from anywhere in the world within the role's European time zone requirements. Flexible working arrangements: A remote-friendly culture that values autonomy, flexibility, and results. Competitive compensation: Competitive pay based on the role and relevant experience. Mentorship and professional growth: Opportunities to learn from experienced colleagues and develop specialized expertise. Career development: Opportunities to strengthen your skills and progress professionally within the compliance and digital asset sectors. Continuous learning: Access to knowledge-sharing and professional development opportunities. Collaborative team environment: Work alongside international professionals across Compliance and other business functions. Team-building activities: Opportunities to connect and collaborate with colleagues. Social activities: Online and in-person activities that support team connection and engagement. How Jobgether works: We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best! Why Apply Through Jobgether? Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time. #LI-CL1
- LOCATION
- Remote · Canada
- WORK MODE
- Remote
- JOB TYPE
- Full-time
- POSTED
- Oct 30, 2026
Source: Jobgether Careers