This 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.
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
📌 Transaction Monitoring Analyst (Bardi)
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