Remote AML
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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
2 giorni fa
Leivi, Liguria, Italia Altro Tempo pienoJobgether, 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...
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Transaction Monitoring Analyst
1 giorno fa
Leivi (GE), Provincia di Genova; Liguria, Italia Altro Tempo pienoThis 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...
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Transaction Monitoring Analyst
2 giorni fa
Leivi, Liguria, Italia Altro Tempo pienoThis 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