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AML Investigator Fully Remote Worldwide

November 14, 2025

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## Knowledge: 📍University education (Preferred) 📍Experience in an investigative function 📍Demonstrated AML experience incl. customer and enhanced due diligence, (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting 📍Basic knowledge of blockchain technology, (enhanced in the role) 📍CAMS/CBP designation (Preferred) ## Skills: 📍Excellent written and verbal communication skills 📍Demonstrated critical thinking skills, (decision-making) 📍Demonstrated attention to detail 📍Organizational understanding, (enhanced in the role) **The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**

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