Remote AML (Belluno)

Remote AML (Belluno)

03 ott
|
Jobgether
|
Belluno

03 ott

Jobgether

Belluno

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.
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📌 Remote AML (Belluno)
🏢 Jobgether
📍 Belluno

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