21 oct
|
Confidential
|
Madrid
21 oct
Confidential
Madrid
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.
📌 MiCA AML Analyst (Madrid)
🏢 Confidential
📍 Madrid