Remote AML & Crypto Transaction Monitor

Jobgether; España; A distancia; EUR 45.000 - 70.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Fully remote

Flexible schedule

Career development

Blockchain exposure

Descripción de la vacante

Jobgether is seeking a Transaction Monitoring Analyst for a fully remote role based in Spain. You will help protect a global digital asset platform by investigating alerts across fiat and crypto activity, applying risk-based methods, and collaborating with AML, compliance, and product teams.

Ideal candidates have a background in financial crime or transaction monitoring, familiarity with blockchain analytics, and a proactive, remote-working mindset aligned to LATAM or APAC time zones.

Formación

• Experience in compliance, financial crime, or transaction monitoring in fintech or finance.
• Knowledge of AML, KYC, CTF and sanctions requirements including CDD/EDD.
• Basic knowledge of blockchain tech and crypto transactions.
• Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM).
• University degree in a relevant discipline.
• CAMS or CBP certification is a plus.
• Strong analytical and communication skills.
• Ability to work remotely and coordinate across time zones LATAM/APAC.

Responsabilidades

• Develop and support transaction monitoring rules and algorithms.
• Investigate alerts for fiat and crypto transactions.
• Assess abnormal activity and escalate high-risk alerts.
• Prepare periodic and targeted risk reporting.
• Collaborate with AML, Compliance, Product and investigations teams.
• Maintain up-to-date knowledge of regulatory changes and blockchain activity.

Conocimientos

Financial crime analysis

AML/KYC/CTF

Blockchain basics

Data analysis

Communication

Remote work readiness

Educación

University degree in a relevant discipline

CAMS or CBP certification (advantage)

Herramientas

Chainalysis

Elliptic

TRM

OpenSearch

Excel

Descripción del empleo

Jobgether is seeking a Transaction Monitoring Analyst for a fully remote role based in Spain. You will help protect a global digital asset platform by investigating alerts across fiat and crypto activity, applying risk-based methods, and collaborating with AML, compliance, and product teams.

Ideal candidates have a background in financial crime or transaction monitoring, familiarity with blockchain analytics, and a proactive, remote-working mindset aligned to LATAM or APAC time zones.