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 ResponsibilitiesLead and conduct complex investigations related to cryptocurrency transactions and platform activityInvestigate suspected fraud, financial crime, sanctions breaches, money laundering, and other illicit behaviourAnalyse blockchain data, transactional patterns, and customer activity to identify risk and wrongdoingProduce clear, defensible investigative reports suitable for internal stakeholders and external regulatorsAct as an MLRO Delegate to help sign off on alerts once checks have been conducted.Key RequirementsExtensive experience conducting complex investigations, ideally within: Law enforcement, Financial regulators, Government agencies, Financial crime, compliance, or enforcement bodiesStrong understanding of financial crime typologies (e.g. fraud, AML, sanctions, market abuse)Proven ability to manage sensitive cases independently and under time pressureExcellent analytical, report-writing, and documentation skillsHigh attention to detail and strong professional judgementMust be immediately available or able to start at very short noticeEligible to work in CanadaIf 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.