Confidential, a leading integral 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.
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📌 MiCA AML Analyst (Las Palmas de Gran Canaria)
🏢 Confidential
📍 Las Palmas de Gran Canaria
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