BSA/AML Compliance Investigator

Blockchain Ventures, a global leader in cryptocurrency, is seeking a detail-oriented BSA/AML Compliance Associate for its Palermo office. This full-time role focuses on supporting financial crimes compliance through investigations, regulatory support, and program governance.

The ideal candidate will have 2–4 years of experience in BSA/AML compliance, strong analytical skills, and excellent written communication. The position includes performance-based bonuses and the opportunity to work remotely for up to 20 days a year.