Financial Crime/AML Investigator

Working with a global cryptocurrency platform who are looking for multiple Financial Crime/AML Investigators to join their Luxembourg team. This will be a 6‑month contract. If you're based in Luxembourg, the role is fully remote; if you're based outside of Luxembourg, you will need to be in the office 5 days a week.

Key Responsibilities:

• Conduct complex investigations into cases such as account takeovers, investment scams, and other potential illegal activities on the platform.
• Analyse transaction activity and KYC information, and conduct due‑diligence research to support investigations.
• Write and file SARs.
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

Please apply below and reach out to Nicole Poole at Danos Consulting with any further questions.