You will handle screening and transaction monitoring alerts to prevent financial crime. The role involves conducting in-depth investigations into fiat and digital asset threats.
€35k – €55kHybrid in SpainNo Spanish needed
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A crypto transaction monitoring analyst will handle screening and investigations to prevent financial crime. The role offers a competitive salary and hybrid working. The position is based in Spain.
€35k – €55kHybrid in SpainNo Spanish needed
Deployment Strategist, Eastern Europe
TRM Labs2mo ago
Deployment Strategist helping crypto businesses trace illicit funds and operationalise compliance programs. You will manage strategic accounts and provide expert guidance to financial institutions.
Remote, EMEA, GermanyNo Spanish needed