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-*****-Ljbffr
📌 Mica Aml Analyst - Europe (Remote) (Lérida)
🏢 Empresa líder
📍 Lérida
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