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.
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 (South Australia)
🏢 Jobgether
📍 South Australia
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