25 sep
|
Jobgether
|
Zaragoza
25 sep
Jobgether
Zaragoza
Jobgether is seeking a Transaction Monitoring Analyst for a fully remote role based in Spain. You will help protect a integral digital asset platform by investigating alerts across fiat and crypto activity, applying risk-based methods, and collaborating with AML, compliance, and product teams.
Ideal candidates have a background in financial crime or transaction monitoring, familiarity with blockchain analytics, and a proactive, remote-working mindset aligned to LATAM or APAC time zones.
#J-18808-Ljbffr
📌 Remote AML & Crypto Transaction Monitor (Zaragoza)
🏢 Jobgether
📍 Zaragoza