Level

JobgetherPosted 1d ago

Senior AML & Crypto Officer

Senior AML & Crypto Officer at Jobgether scores 10 out of 100 on AI centrality, which makes it AI Level 1 of 4 (Little AI) on this board. The level measures how much of the work is AI, not seniority.

Remote (Canada)seniorFull-time

AI in this role

Senior AML & Crypto Officer to investigate financial crime risks and cryptocurrency transactions in Canada.

blockchain-analysis
amlcryptocurrencyfraud-investigationtransaction-monitoringcompliance

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Canada.

This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.
You will lead end-to-end investigations across customer profiles, transaction activity, source of funds and wealth, and unusual account behavior.
The role combines traditional financial crime expertise with advanced blockchain and wallet analysis to identify emerging risks and sophisticated typologies.
You will contribute to the development and enhancement of AML, KYT, transaction monitoring, and crypto risk controls.
The position also provides an opportunity to influence crypto compliance policies, risk appetite, monitoring rules, and operational processes.
You will collaborate with internal stakeholders and may engage directly with enforcement authorities on matters involving crypto financial crime.
The role requires strong investigative judgement, regulatory knowledge, analytical capabilities, and the ability to operate effectively in a rapidly evolving digital asset environment.

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A free preview built only from this posting: what it asks for, what you could be asked in an interview, and how to adjust your resume.

Skills and AI tools this role asks for

AmlCryptocurrencyFraud InvestigationTransaction MonitoringComplianceBlockchain Analysis

Questions you could be asked

  1. Tell me about a project where aml was part of your work. What did you do?
  2. Tell me about a project where cryptocurrency was part of your work. What did you do?
  3. Tell me about a project where fraud investigation was part of your work. What did you do?
  4. Tell me about a project where transaction monitoring was part of your work. What did you do?
  5. Tell me about a project where compliance was part of your work. What did you do?

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  • List these exact terms on your resume: Aml, Cryptocurrency, Fraud Investigation, Transaction Monitoring, and Compliance. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them — a tool named with nothing behind it rarely survives a human read.

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