Jobgether is seeking a Transaction Monitoring Analyst for a partner company based in Australia. The role focuses on protecting a global digital asset platform by investigating fiat and cryptocurrency activity, and applying a risk-based approach to identify and mitigate financial crime risks.
Fully remote with LATAM/APAC time-zone alignment. You will develop monitoring rules, analyze alerts, and collaborate across AML, Compliance, Product, and Investigations to improve controls and reporting.