Remote AML & Blockchain Transaction Monitoring Analyst
Jobgether
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pJobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed. /ppYou will work with AML, Compliance, Product, and investigations leaders to strengthen monitoring controls and reporting. /p #J-18808-Ljbffr
Offerta di lavoro pubblicata 2 mesi fa