MiCA AML Analyst - Europe (Remote)

Confidential; España; Remote; EUR 60,000 - 90,000; Full time

Job summary

Confidential, a leading global 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.

Qualifications

• 4–6 years of hands-on AML experience including KYB and financial crime compliance.
• Strong knowledge of CDD, EDD, corporate onboarding and risk assessments.
• Ability to assess complex corporate structures and high-risk jurisdictions.
• Excellent written English with clear, defensible compliance documentation.

Responsibilities

• CDD/EDD ownership for corporate and high-risk clients in Europe.
• Lead Customer Risk Assessments with detailed risk scoring.
• Manage KYB reviews including UBOs and ownership structures.
• Review SoF/SoW to support onboarding decisions.
• Investigate transaction monitoring alerts for suspicious activity.
• Draft internal AML assessments and risk memos.
• Escalate suspicious activity and report to MLRO per procedures.
• Improve AML processes and documentation; mentor junior analysts.

Skills

AML

KYB

CDD/EDD

Risk Assessments

Transaction Monitoring

Analytical Thinking

English Communication

Tools

SumSub

Elliptic

Chainalysis

Checkout

Job description

Confidential, a leading global 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.