AML Investigator
Jobgether is hiring for AML Investigator in Poland. Mid level. First seen October 31, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Jobgether
- Where
- Poland
- Level
- Mid
- First seen
- October 31, 2026
- Listed via
- Lever
What the posting says
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Poland. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious activities, assess financial crime risks, and determine whether cases require regulatory reporting or can be closed with documented justification. Working within an international Compliance team, you will collaborate with fellow…
Read more and apply on Jobgether's site
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