03 oct
|
Jobgether
|
España
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.
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📌 Remote AML (España)
🏢 Jobgether
📍 España