Remote AML & Crypto Transaction Monitoring Analyst

Jobgether; Portugal; Remote; EUR 42,000 - 66,000; Full time

Benefits offered by this job

Fully remote work environment

Flexible working culture

Mentorship and professional developemt

Job summary

Jobgether is seeking a Transaction Monitoring Analyst to protect a global digital asset platform by investigating alerts across fiat and crypto activity. You will develop monitoring rules, analyze unusual activity, and work with AML, Compliance, and Product teams to improve controls.

The role is fully remote with preferred hours aligned to LATAM or APAC time zones. A university degree and relevant AML/financial crime experience are required, with CAMS/CBP as a plus.

Qualifications

• Professional experience in compliance, financial crime, transaction monitoring, AML, or a related field.
• Good understanding of AML, KYC, CTF, sanctions and related regulatory requirements, including CDD/EDD.
• University degree in a relevant discipline; CAMS or CBP is an advantage.

Responsibilities

• Develop and support transaction monitoring rules and algorithms to identify risks using a risk-based approach.
• Analyze alerts involving fiat and cryptocurrency activity, including on-chain/off-chain transactions.
• Assess unusual activity and elevate high-risk alerts per risk appetite.
• Assist with periodic reporting and anomaly analysis for AML, sanctions risks.
• Collaborate with AML, Investigations, Product, and Compliance teams and stakeholders.

Skills

Analytical thinking

Decision making

Attention to detail

Written and verbal communication

Self-motivation

Remote work capability

Education

University degree in a relevant discipline

CAMS or CBP certification

Tools

Chainalysis

Elliptic

TRM

OpenSearch

Chrome

Google Docs

Gmail

Microsoft Excel

Job description

Jobgether is seeking a Transaction Monitoring Analyst to protect a global digital asset platform by investigating alerts across fiat and crypto activity. You will develop monitoring rules, analyze unusual activity, and work with AML, Compliance, and Product teams to improve controls.

The role is fully remote with preferred hours aligned to LATAM or APAC time zones. A university degree and relevant AML/financial crime experience are required, with CAMS/CBP as a plus.