At a Glance
- Tasks: Investigate suspicious digital asset activities and assess financial crime risks.
- Company: Join a global compliance team in the cryptocurrency trading space.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Dynamic role with a focus on innovation and global compliance.
- Why this job: Make a real impact in the fight against financial crime in the digital world.
- Qualifications: Experience in financial services or compliance, with knowledge of blockchain and cryptocurrencies.
The predicted salary is between 54000 - 66000 $ per year.
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
- Strong analytical reasoning, communication, organization, and attention to detail
- Apply investigative judgment, blockchain analysis, and regulatory expertise to strengthen AML, CTF, and sanctions compliance globally.
AML Investigator Digital Assets employer: Jobgether
EverPro is an exceptional employer that prioritizes employee growth and well-being, offering a fully remote work environment within Canada, with the added flexibility of using the Toronto office. Our culture fosters collaboration and innovation, providing competitive compensation and comprehensive wellness benefits, making it an ideal place for talented engineers to thrive and contribute to the success of our widely used invoicing platform.
