Remote AML Investigator: Crypto Compliance Expert (Australia)

06 Nov

Jobgether

Australia

06 Nov

Jobgether

Australia

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 transparent investigative reports, contributing to robust AML/CTF and sanctions compliance across the organization.

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📌 Remote AML Investigator: Crypto Compliance Expert (Australia)
🏢 Jobgether
📍 Australia

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