Remote Transaction Monitoring Analyst - Crypto Compliance
REMOTE
il y a 2 jours
Jobgether is seeking a Transaction Monitoring Analyst based in France to protect a global digital asset platform by identifying and mitigating financial crime risks. You will investigate alerts across fiat and cryptocurrency activity and work with AML, Compliance, and Product teams to improve monitoring controls.
You will deepen expertise in blockchain transactions, digital assets, KYC/AML/CTF requirements, and evolving regulatory expectations, while aligning with LATAM or APAC time zones.
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Entreprise
Jobgether
Plateforme de publication
WHATJOBS
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