Analyst banking
Pubblicato il 04-10-2026 - Jobgether in Italia
Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.
You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach.
The role combines financial crime analysis, blockchain investigation, transaction monitoring, and regulatory compliance.
You will assess unusual account and transaction behavior, identify potential ML, TF, sanctions, and fraud risks, and escalate high‐risk cases appropriately.
Working closely with AML, Compliance, Product, and other teams, you will contribute to reporting and improvements to monitoring controls.
You will also deepen your expertise in blockchain transactions, virtual currencies, KYC/AML/CTF requirements, and evolving regulatory expectations.
This is a fully remote role within a fast-paced global fintech environment, with preferred working hours aligned to LATAM or APAC time zones.
Develop and support transaction monitoring rules and algorithms designed to identify money laundering, terrorist financing, sanctions, fraud, and other compliance risks using a risk-based methodology.
Analyze and investigate alerts involving fiat transactions, including wire and non-wire activity, as well as cryptocurrency deposits, withdrawals, and on-chain and off-chain transactions.
Assist with periodic and targeted reporting by identifying and analyzing anomalies related to money laundering, terrorist financing, and sanctions risks.
Analyze unusual documentation and information and communicate findings to transaction monitoring and investigations leadership.
Work closely with AML analysts, investigators, Product teams, Compliance leadership, and other departments to address financial crime and transaction monitoring risks.
Liaise with relevant teams and users to obtain additional information required to assess potential