04 ott - Chieti
Jobgether
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
04 ott - Pinerolo
Altro
04 ott - Catania
Altro
04 ott - Parabiago
Altro
04 ott - Roma
Altro