AML Investigator: Crypto Compliance Expert – Remote in Sydney

AML Investigator: Crypto Compliance Expert – Remote in Sydney

Sydney Full-Time 63000 - 77000 $ / year (est.) Hybrid
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At a Glance

  • Tasks: Investigate suspicious crypto activities and assess money laundering risks.
  • Company: Join a global compliance team at Jobgether, a leader in crypto compliance.
  • Benefits: Flexible remote work, competitive salary, and opportunities for professional growth.
  • Other info: Be part of an international team dedicated to compliance excellence.
  • Why this job: Make a real impact in the fast-paced world of cryptocurrency compliance.
  • Qualifications: Experience in AML investigations and knowledge of blockchain analytics.

The predicted salary is between 63000 - 77000 $ per year.

Jobgether is seeking an AML Investigator based in Australia to join an international compliance team.

You will investigate suspicious crypto activities, assess money laundering risks, and decide on SAR/STR filings or other regulatory actions while working with global colleagues.

You will use blockchain analytics tools to trace transactions and provide clear investigative reports, contributing to robust AML/CTF and sanctions compliance across the organization.

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AML Investigator: Crypto Compliance Expert – Remote in Sydney employer: Jobgether

Join a forward-thinking company that champions innovation and flexibility, offering a fully remote work environment where you can thrive as a Full Stack Software Engineer - AI-First. With access to cutting-edge AI tools, a merit-based culture, and significant opportunities for professional growth, you'll be empowered to take ownership of your projects while collaborating with a talented team on high-scale products that make a global impact. Enjoy the freedom to work from anywhere in Australia, along with a budget for coworking or sports activities, ensuring a balanced and fulfilling work-life experience.

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Contact Details:

Jobgether Recruitment Team

We think you need these skills to ace AML Investigator: Crypto Compliance Expert – Remote in Sydney

AML Investigation
Crypto Compliance
Risk Assessment
SAR/STR Filings
Blockchain Analytics
Transaction Tracing
Investigative Reporting