Remote AML & Blockchain Transaction Monitoring Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/849xbl

Jobgether, 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.

You will work with AML, Compliance, Product, and investigations leaders to strengthen monitoring controls and reporting.

#J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/849xbl