AML Investigator - MLRO Delegate

We are seeking an experienced AML Investigator to support high-risk, sensitive investigations within a Global Cryptocurrency firm. The ideal candidate will bring deep investigative experience from a regulatory authority, law enforcement agency, or similar enforcement environment, and will be comfortable operating autonomously in a remote, high-tempo setting. You wil be supporting the business as an MLRO Delegate and helping sign off on alerts. Key Responsibilities Lead and conduct complex investigations related to cryptocurrency transactions and platform activity Investigate suspected fraud, financial crime, sanctions breaches, money laundering, and other illicit behaviour Analyse blockchain data, transactional patterns, and customer activity to identify risk and wrongdoing Produce clear, defensible investigative reports suitable for internal stakeholders and external regulators Act as an MLRO Delegate to help sign off on alerts once checks have been conducted. Key Requirements Extensive experience conducting complex investigations, ideally within: Law enforcement, Financial regulators, Government agencies, Financial crime, compliance, or enforcement bodies Strong understanding of financial crime typologies (e.g. fraud, AML, sanctions, market abuse) Proven ability to manage sensitive cases independently and under time pressure Excellent analytical, report-writing, and documentation skills High attention to detail and strong professional judgement Must be immediately available or able to start at very short notice Eligible to work in Canada If you are keen to learn more please apply to this role with your most relevant CV and if you are suitable, we will be in touch to discuss further.

Lead complex investigations into cryptocurrency transactions to identify fraud, money laundering, and sanctions breaches. Act as an MLRO Delegate to review and sign off on alerts while producing defensible reports for regulators.

Requires extensive investigative experience from law enforcement, regulatory authorities, or financial crime compliance bodies. Candidates must be eligible to work in Canada and possess strong professional judgement and analytical skills.

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• AML Investigation
• Blockchain Analysis
• Financial Crime Investigation
• Sanctions Compliance
• Fraud Detection
• Report Writing
• Regulatory Compliance
• Risk Assessment
• MLRO Delegation
• Analytical Thinking

• Finance & Accounting
• Security & Safety
• Legal
• Consulting
• Government & Public Sector

Expérience minimale

5+ ans

Langue de l’offre

anglais

Heures de travail

40 heures par semaine

Niveau d’expérience

Mid-Senior level

Mode de candidature

La candidature directe est offerte