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Senior Crypto Aml Investigator
Jobs
No openings found right now · Updated daily
Active Senior Crypto Aml Investigator roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $542k/year based on live listings. 36% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.
Open Roles
0
Avg Salary
$542k
Remote-Friendly
36%
Added This Week
24
Sectors Hiring Senior Crypto Aml Investigators
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior AML Manager
Bybit
Hong Kong SAR Manager Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
AML Analyst
Betsson Group
Malta Onsite Direct
Senior AML Specialist
Bybit
Malaysia Senior Direct
AML Specialist
Bybit
Malaysia Mid Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Senior Crypto AML Investigator
Robinhood
Denver, CO Hybrid Senior Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Senior All Source Investigator
TRM Labs
United States Senior Direct
AML Specialist - Screening
LHV Bank
Tallinn Hybrid Direct
Software Engineer (Crypto - SV) - US - 2026
Nu
Palo Alto Hybrid Lead Direct
Product Manager - AML
Oscilar
Remote Remote Manager Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Hybrid Senior Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Onsite Senior Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Senior AI and Analytics AML Product Manager
NICE
Israel - Raanana Remote Senior Direct
All Source Investigator
TRM Labs
United States Mid Direct
Interim Senior Compliance Manager (AML & CDD)
Rettie
Edinburgh, GB Flexible Senior Direct
Senior Treasury Manager (Crypto)
TENTENS Tech
Warsaw Onsite Senior Direct
AML Manager, Turkey
Bybit
Istanbul Onsite Manager Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Crypto Sales, Institutional Solutions
Marex
Singapore Direct
BSA/AML Program Manager
Transact Campus
Atlanta, GA Direct
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
Senior Treasury Manager (Crypto)
TENTENS Tech
Warsaw Senior Direct
Investigator - PDD Lowell
Committee for Public Counsel Services
Massachusetts-Lowell Flexible Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston Direct
FinCrime Investigations - AML Investigator
Wise
Tallinn, EE Onsite mid Direct
[L&C] Senior AML Specialist-Travel Rule PM
Bybit
Malaysia Senior Direct
SOC Investigator, Security & Loss Prevention
Fanatics Collectibles
Sunnyvale, Texas, United States Onsite Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Senior BSA/AML Analyst
LeafLink
Remote Remote Senior Direct
Manager Anti - Money Laundering (AML)
Bidvest Bank
Johannesburg, ZA Manager Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Budapest, HU Onsite mid Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Tallinn, EE Onsite mid Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Web3 Product Manager – Crypto Launch & AI-Driven Strategy
Bybit
Abu Dhabi Onsite Senior Direct
QA Investigator Specialist
Aspire Employment Opportunities
Bel Air, Maryland, United States Onsite Direct
Supervising Investigator - PDD Central Region
Committee for Public Counsel Services
Massachusetts-Boston Direct
Crypto Options Trader
Coinhako
Singapore Onsite Mid Direct
Crypto Options Trader
Coinhako
Singapore Onsite Mid Direct
Senior Research Investigator, Clinical Pharmacology
Bristol Myers Squibb
United States of America Hybrid Senior Direct
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Common Questions
- How many Senior Crypto Aml Investigator jobs are available?
- JobsGlitch lists active Senior Crypto Aml Investigator jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Senior Crypto Aml Investigator roles?
- The most in-demand skills for Senior Crypto Aml Investigator roles are AML, AML investigations, Transaction monitoring, Compliance, Sanctions screening. Requirements vary by seniority and company.
- What is the average salary for a Senior Crypto Aml Investigator?
- The average salary for Senior Crypto Aml Investigator roles on JobsGlitch is approximately $542k/year. Compensation varies by location, seniority, and company.
- Are there remote Senior Crypto Aml Investigator jobs?
- Yes — 36% of Senior Crypto Aml Investigator jobs on JobsGlitch are remote-friendly. Browse remote Senior Crypto Aml Investigator jobs at jobsglitch.com/jobs/remote/senior-crypto-aml-investigator.