Remote AML

Il y a 4 jours

France, Auvergne-Rhône-Alpes Jobgether SRL Temps plein 60 000 € - 80 000 € Contrat

Jobgether SRL is recruiting for a Transaction Monitoring Analyst based in France. The role involves investigating monitoring alerts for both fiat and cryptocurrency activity, applying risk-based methods, and collaborating with AML, Compliance, and Product teams.

This is a fully remote position within a fast-paced global fintech environment, with preferred hours aligned to LATAM or APAC time zones. Responsibilities include developing monitoring rules, analyzing alerts, escalating high-risk cases,