Investigate suspicious digital asset activity from Canada using blockchain analytics, financial crime expertise, and independent judgment within an international Compliance team.
As an AML Investigator, you will protect a global cryptocurrency trading environment. You will examine money laundering, terrorist financing, fraud, and sanctions risks across customer activities and transactions. Your work includes deciding whether cases require SAR or STR reporting, documenting closure decisions, and recommending appropriate risk mitigation measures.
Key Responsibilities: Investigate unusual and potentially suspicious activities within regulatory deadlines
Assess financial crime risks in digital asset transactions
Prepare SAR and STR reports for applicable jurisdictions
Trace transactions using blockchain analytics platforms




Maintain accurate records and evidence-based investigative reasoning
Requirements: Investigative experience in financial services, cryptocurrency, banking, fintech, or compliance
AML experience covering CDD, EDD, sanctions screening, and reporting
Practical experience with Chainalysis, TRM Labs, Elliptic, or equivalent
Knowledge of blockchain, cryptocurrencies, virtual assets, and financial crime
Solid analytical reasoning, communication, organization, and attention to detail
Apply investigative judgment, blockchain analysis, and regulatory expertise to strengthen AML, CTF, and sanctions compliance globally.

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📌 AML Investigator Digital Assets (British Columbia)
🏢 Jobgether
📍 British Columbia