Crypto AML Investigator

Anti-Money Laundering (AML) Investigator Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional...

Anti-Money Laundering (AML) Investigator 2 days ago Be among the first 25 applicants Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional...

Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a...

Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a...

A leading cryptocurrency brokerage in Brisbane is looking for a motivated Anti-Money Laundering (AML) Investigator. This role involves conducting complex investigations into suspicious transactions, utilizing blockchain analysis tools, and ensuring compliance with AML/CTF regulations. The ideal candidate possesses strong analytical skills, previous...

A leading cryptocurrency brokerage firm in Brisbane seeks an Anti-Money Laundering (AML) Investigator to join their team. This role involves conducting investigations into suspicious activity, utilizing blockchain analytics tools, and ensuring compliance with key regulations. The ideal candidate will have strong analytical skills, experience in financial...

A leading cryptocurrency brokerage firm in Brisbane is seeking an entry-level Anti-Money Laundering (AML) Investigator to support its global compliance team. This role involves conducting investigations into suspicious activities, utilizing blockchain analytics tools, and staying updated on relevant regulations. Ideal candidates will have strong...

A leading financial institution in Melbourne is seeking an Investigator for the AML Financial Intelligence Unit. This role involves planning and completing risk-based investigations into potential money laundering and other criminal activities. Candidates should have an undergraduate degree, strong investigative and analytical skills, and proficiency in...

AML/CTF Compliance Officer - Digital Asset Management Platform, Australia Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto...

Job Overview As an Investigator, you will be an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct, and complete risk-based investigations into matters referred to the Unit. Through the gathering, analysis, and evaluation of relevant information, you will determine whether sufficient suspicion exists of...