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AML Investigator

Zap Solutions Europe
📍 Remote 🌍 🌐 Remote (Global) 🏭 Regtech 💼 Full-time 💰 $78,000 - $91,000 per year 📅 Aug 29, 2026 🔗 via Indeed
AML compliance Blockchain analytics Investigative skills
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Job Description

Conduct anti-money laundering investigations, utilize blockchain analytics tools, and ensure compliance with financial regulations.

Requirements

  • Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs)
  • Experience in AML investigations

About the Employer

CompanyZap Solutions Europe
IndustryRegtech
LocationRemote
Region🌐 Remote (Global)
Job TypeFull-time
Salary$78,000 - $91,000 per year

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