AML Investigator (Worldwide Remote, Europe Timezone)

Location: 100% remote worldwide, with European timezone work-hours.

Company

hirify.global operates a global digital-asset trading platform focused on cryptocurrency technology, financial freedom, and decentralized finance.

What you will do

• Investigate and adjudicate unusual-activity referrals to determine risk exposure and whether activity is suspicious.
• Submit SARs within applicable regulatory timelines or close referrals with articulated, reasoned explanations.
• Recommend account closures and fund freezes where applicable to mitigate AML, fraud, terrorist-financing, and sanctions risks.
• Support Customer Help Desk and Legal Team requests for investigative assistance.
• Communicate with customers, agents, and internal attorneys as required.
• Develop investigative techniques and industry relationships while improving knowledge of blockchain technology, virtual currencies, and criminal modus operandi.

Requirements

• Experience in an investigative function.
• Demonstrated AML experience, including customer and enhanced due diligence, AML/CTF and sanctions investigations, and SAR/STR reporting.
• Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic.
• Basic knowledge of blockchain technology.
• Excellent written and verbal communication skills, critical-thinking and decision-making skills, attention to detail, and organisational understanding.
• Ability to work independently with minimal supervision, seek guidance when required, remain flexible regarding working arrangements and hours, and make delegated decisions confidently.

Nice to have

• University education.
• CAMS or CBP designation.

Culture & Benefits

• Flexible, fully remote work with European timezone hours.
• Mentorship, career development, continuous learning, and knowledge sharing.
• Supportive, collaborative team environment with autonomy and a focus on integrity.
• Competitive pay and team-building activities, including online and in-person social activities.