Use blockchain investigation tools and critical thinking to identify suspicious transaction patterns within a remote-friendly international Compliance team based in Canada.

This AML Investigator examines complex financial activities across a global digital asset trading setting. The position addresses money laundering, terrorist financing, fraud, and sanctions-related risks through evidence-based investigations. You will collaborate with investigators, legal professionals, Customer Support, and other Compliance stakeholders while building deeper blockchain expertise.

Key Responsibilities:

- Use blockchain analytics to trace transactions and identify suspicious patterns
- Determine whether referrals require SARs, STRs, or documented closure
- Recommend account restrictions, closures, or fund freezing where applicable




- Support Legal and Customer Support with complex customer cases
- Communicate findings with customers, representatives, and legal professionals

Requirements:

- Demonstrated AML experience involving CDD, EDD, investigations, and sanctions
- Experience preparing SAR or STR regulatory reports
- Hands-on blockchain analytics experience using equivalent investigation platforms
- Strong knowledge of financial crime risks and regulatory requirements
- Ability to manage investigations independently and meet deadlines

Bring transaction tracing, risk assessment, and clear communication skills to complex cryptocurrency investigations and regulatory decisions.

📌 Blockchain Financial Crime Investigator (Canada)
🏢 Jobgether
📍 Canada