Crypto AML Investigator | Hybrid Role with Training

vor 8 Stunden


City of Brisbane, Österreich Caleb & Brown Vollzeit

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 experience in AML investigations, and a solid understanding of cryptocurrency. The company offers competitive compensation, ongoing training, and hybrid working arrangements designed around trust and autonomy.#J-18808-Ljbffr



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