Remote AML
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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,