Remote AML & Blockchain Transaction Monitoring Analyst (New South Wales)

Remote AML & Blockchain Transaction Monitoring Analyst (New South Wales)

27 Sep
|
Jobgether
|
New South Wales

27 Sep

Jobgether

New South Wales

Job Description

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.

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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.

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📌 Remote AML & Blockchain Transaction Monitoring Analyst (New South Wales)
🏢 Jobgether
📍 New South Wales

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