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.#J-*****-Ljbffr
📌 Mica Aml Analyst - Europe (Remote) (Granada)
🏢 Reconocida empresa
📍 Granada
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.