Remote AML (Como)

Remote AML (Como)

03 ott
|
Jobgether
|
Como

03 ott

Jobgether

Como

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 (Como)
🏢 Jobgether
📍 Como

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