ppbThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. /b /p pThe Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.br/You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach.br/The role combines financial crime analysis, blockchain investigation, transaction monitoring, and regulatory compliance.br/You will assess unusual account and transaction behavior, identify potential ML, TF, sanctions, and fraud risks, and **escalate** high‑risk cases appropriately.br/Working closely with AML, Compliance, Product, and other teams, you will contribute to reporting and improvements to monitoring controls.br/You will also deepen your expertise in blockchain transactions, virtual currencies, KYC/AML/CTF requirements, and evolving regulatory expectations.br/This is a fully remote role within a fast-paced global fintech environment, with preferred working hours aligned to LATAM or APAC time zones. /p h3Accountabilities /h3 ul liDevelop 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. /li liAnalyze 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. /li liAssess unusual transaction activity and account behavior, determine potential risk exposure, and **escalate** urgent or high‑risk alerts in line with established risk appetite. /li liAssist with periodic and targeted reporting by identifying and analyzing anomalies related to money laundering, terrorist financing, and sanctions risks. /li liConduct initial assessments of referrals involving unusual transactions, documentation, account activity, or other relevant information.



/li liAnalyze unusual documentation and information and communicate findings to transaction monitoring and investigations leadership. /li liAdjust risk parameters where appropriate to help maintain exposure within defined risk appetite. /li liWork closely with AML analysts, investigators, Product teams, Compliance leadership, and other departments to address financial crime and transaction monitoring risks. /li liLiaise with relevant teams and users to obtain additional information required to assess potential ML, TF, sanctions, or fraud concerns. /li liEvaluate cases, communicate findings and decisions to relevant case‑stream leads, and **escalate** matters to senior investigations leadership when required. /li liSupport the identification and implementation of process improvements related to KYC, AML, CTF, and sanctions policies and procedures. /li liMaintain knowledge of virtual currencies, blockchain activity, documentation requirements, account behavior analysis, and evolving financial crime regulations. /li liParticipate in compliance training and consistently apply applicable KYC/AML/CTF and sanctions policies, laws, and regulations. /li /ul h3Requirements /h3 ul liProfessional experience in compliance, financial crime, transaction monitoring, AML, or a related field within the financial or fintech industry. /li liGood understanding of AML, KYC, CTF, sanctions, and related regulatory requirements, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). /li liBasic knowledge of blockchain technology and cryptocurrency transactions, with the ability and interest to deepen this expertise. /li liExperience using blockchain analytics or transaction monitoring tools such as Chainalysis, Elliptic, TRM, or similar platforms. /li liUniversity degree in a relevant discipline. /li liCAMS or CBP certification is an advantage.



/li liStrong analytical, critical‑thinking, and decision‑making abilities, with sound judgment when evaluating unusual or potentially high‑risk activity. /li liExcellent attention to detail, accuracy, consistency, and documentation quality. /li liAbility to identify patterns and anomalies across transaction, account, and supporting documentation data. /li liStrong written and verbal communication skills, including the ability to explain findings clearly to different stakeholders. /li liAbility to source, interpret, and assess documentation and information presented in different languages, formats, and forms. /li liSelf‑motivated and proactive, with the ability to take initiative and work effectively in a remote environment. /li liProficient with common IT and productivity tools, including Chrome, OpenSearch, Google Docs, Gmail, and Microsoft Word and Excel. /li liStrong organizational skills and ability to manage multiple cases, priorities, and deadlines. /li liPreferred working time zones are LATAM or APAC. /li /ul h3Benefits /h3 ul liFully remote work environment with a globally distributed team. /li liFlexible working culture built around autonomy and results. /li liCompetitive compensation, with specific details determined during the recruitment process. /li liMentorship and opportunities for professional development. /li liCareer development opportunities within compliance, transaction monitoring, and financial crime prevention. /li liExposure to cryptocurrency, blockchain analytics, digital assets, and evolving financial crime risks. /li liOpportunity to work with transaction monitoring, AML, KYC, CTF, sanctions, and fraud‑related processes. /li liContinuous learning and knowledge‑sharing opportunities. /li liCollaboration with experienced compliance, investigations, Product, and technology professionals. /li liTeam‑building and social activities, both online and in person. /li liOpportunity to contribute directly to compliance controls and process improvements within a global fintech environment. /li /ul /p #J-18808-Ljbffr

📌 Transaction Monitoring Analyst (Italia)
🏢 Jobgether
📍 Italia