20 oct
|
Confidential
|
Zaragoza
20 oct
Confidential
Zaragoza
Remoto: Teletrabajo
Confidential, a leading general digital asset exchange, seeks an experienced AML professional to own complex corporate onboarding and ongoing monitoring across its European operations in a MiCA-compliant environment.The role emphasizes CDD/EDD, KYB, risk scoring and transaction monitoring, with responsibility for document quality and escalation, while mentoring junior analysts within a remote-first, high-autonomy team.#J-18808-Ljbffr
📌 MiCA AML Analyst - Europe (Remote) (Zaragoza)
🏢 Confidential
📍 Zaragoza