pbThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Italy. /b /p pAs an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious activities, assess financial crime risks, and determine whether cases require regulatory reporting or can be closed with documented justification. Working within an international Compliance team, you will collaborate with fellow investigators, legal professionals, and customer support specialists to address money laundering, terrorist financing, fraud, and sanctions-related risks. You will use blockchain analytics tools and investigative techniques to identify suspicious transaction patterns and understand complex financial activities. This role combines independent decision-making, analytical thinking, and regulatory expertise in a fast-paced cryptocurrency environment. You will also have opportunities to deepen your knowledge of blockchain technology and contribute to strengthening global financial crime prevention practices. /p h3Accountabilities /h3 ul lipConduct thorough investigations into unusual and potentially suspicious activities referred to the Compliance team, ensuring timely and effective case resolution within applicable regulatory deadlines. /p /li lipAssess financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations, within digital asset transactions and customer activities. /p /li lipDetermine whether investigated cases warrant the submission of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs), or whether referrals should be closed as non-suspicious with clear, evidence-based justification. /p /li lipPrepare and submit regulatory reports in accordance with applicable legal requirements and jurisdiction-specific reporting timelines. /p /li lipRecommend appropriate risk mitigation measures, including account closures, restrictions, or freezing of funds where necessary and legally applicable. /p /li lipUse blockchain analytics platforms and investigative methodologies to trace transactions, identify suspicious patterns, and assess exposure to illicit financial activities. /p /li lipProvide investigative support to Customer Support, Legal, and other internal teams when handling complex customer cases or requests.



/p /li lipCommunicate effectively with customers, relevant representatives, and internal legal professionals as required during investigations. /p /li lipCollaborate closely with the Head of the Investigation Team, Chief Compliance Officer, fellow AML Investigators, and other Compliance stakeholders to ensure consistent and effective risk management. /p /li lipMaintain accurate investigation records, document findings, and provide clear reasoning behind decisions and recommendations. /p /li lipDevelop and maintain professional relationships with industry peers to exchange knowledge, investigative techniques, and best practices. /p /li lipContinuously strengthen expertise in blockchain technology, virtual currencies, emerging financial crime trends, criminal methodologies, and regulatory developments. /p /li lipContribute to maintaining robust AML/CTF and sanctions compliance standards across the organization. /p /li /ul h3Requirements: /h3 ul lipPrevious experience in an investigative function, preferably within financial services, cryptocurrency, banking, fintech, or regulatory compliance. /p /li lipDemonstrated experience in Anti-Money Laundering (AML), including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML/CTF investigations, sanctions screening, and SAR/STR reporting. /p /li lipPractical experience using blockchain analytics and investigation tools such as Chainalysis, TRM Labs, Elliptic, or equivalent platforms. /p /li lipBasic understanding of blockchain technology, cryptocurrencies, virtual assets, and digital asset transactions, with the willingness to develop deeper technical expertise. /p /li lipStrong knowledge of financial crime risks, including money laundering, terrorist financing, fraud, and sanctions-related activities. /p /li lipUniversity degree or equivalent academic background is preferred. /p /li lipProfessional AML certifications, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Bitcoin Professional (CBP), are considered an advantage. /p /li lipExcellent written and verbal communication skills,



with the ability to prepare clear investigative reports and communicate findings effectively. /p /li lipStrong critical thinking, analytical reasoning, and decision-making abilities, particularly when assessing complex or ambiguous cases. /p /li lipExceptional attention to detail and the ability to identify inconsistencies, suspicious patterns, and potential compliance risks. /p /li lipStrong organizational skills and the ability to manage multiple investigations while meeting regulatory deadlines. /p /li lipAbility to work independently with minimal supervision, exercise sound judgment, and seek guidance when necessary. /p /li lipFlexibility regarding working arrangements and hours, with availability aligned with European time zones. /p /li lipHigh levels of integrity, accountability, discretion, and professionalism when handling sensitive information. /p /li lipA proactive approach to continuous learning and professional development in the evolving cryptocurrency and financial crime prevention landscape. /p /li /ul h3Benefits: /h3 ul lipFlexible working arrangements within a remote-friendly international working environment. /p /li lipCompetitive compensation aligned with experience and expertise. /p /li lipEuropean time-zone working hours. /p /li lipMentorship and knowledge-sharing opportunities with experienced compliance and investigation professionals. /p /li lipCareer development opportunities within the cryptocurrency, blockchain, and financial compliance industries. /p /li lipContinuous learning and professional development to strengthen technical and investigative expertise. /p /li lipCollaborative and supportive international team environment. /p /li lipOpportunities to exchange investigative knowledge and best practices with industry peers. /p /li lipTeam-building activities and opportunities to connect with colleagues. /p /li lipOnline and in-person social activities. /p /li lipOpportunity to contribute to financial innovation while helping protect the integrity of the global digital asset ecosystem. /p /li /ul pbData Privacy Notice: /b By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time. /p p#LI-CL1 /p #J-18808-Ljbffr

📌 AML Investigator (Italia)
🏢 Jobgether
📍 Italia