Remote AML & Blockchain Transaction Monitoring Analyst

Jobgether; Italia; Remoto; EUR 45.000 - 65.000; Tempo pieno

Vantaggi offerti da questo lavoro

Fully remote work

Mentorship and professional growth

Career development opportunities

Descrizione del lavoro

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.

You will work with AML, Compliance, Product, and investigations leaders to strengthen monitoring controls and reporting.

Competenze

• Ideal candidates have a university degree in a relevant discipline.
• Experience with AML/KYC/CTF concepts is preferred.
• Familiarity with blockchain technology or cryptocurrency contexts is advantageous.

Mansioni

• Develop and support transaction monitoring rules and algorithms to identify AML/TF/sanctions risks.
• Analyze alerts for fiat and crypto activity, including on-chain/off-chain transactions.
• Escalate high-risk alerts and assist with reporting and investigations leadership.
• Collaborate with AML, Compliance, Product, and other teams to improve monitoring controls.
• Keep up-to-date on blockchain analytics, KYC/AML/CTF requirements, and regulatory expectations.

Conoscenze

Analytical skills

Critical thinking

Decision making

Attention to detail

Communication skills

Self-motivation

Formazione

Bachelor's degree

Strumenti

Chrome

OpenSearch

Google Docs

Gmail

MS Word

Excel

Descrizione del lavoro

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.

You will work with AML, Compliance, Product, and investigations leaders to strengthen monitoring controls and reporting.