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 workplace. 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. Investigate unusual and potentially suspicious activities within regulatory deadlines Assess financial crime risks in digital asset transactions AML experience covering CDD, EDD, sanctions screening, and reporting Knowledge of blockchain, cryptocurrencies, virtual assets, and financial crime Apply investigative judgment, blockchain analysis, and regulatory expertise to strengthen AML, CTF, and sanctions compliance globally. #

📌 AML Investigator Digital Assets (Moncton)
🏢 Jobgether
📍 Moncton