26 set
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Jobgether
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Monta'
Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform.
Possiede le qualifiche e le competenze giuste per questo lavoro? Lo scopra qui sotto e invii la sua candidatura per essere preso/a in considerazione.
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. xlwpduy
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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Remote AML & Blockchain Transaction Monitoring Analyst (Monta')
🏢 Jobgether
📍 Monta'