Jobgether · Finance · Live in: Australia, Brazil, Canada, Switzerland, Germany, Spain, France, United Kingdom, Ireland, India, Italy, Mexico, Netherlands, Portugal, Romania, United States, South Africa
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Posted 2026-09-22 · Verified 2026-10-03
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Australia. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach. The role combines financial crime analysis, blockchain investigation, transaction monitoring, and regulatory compliance. You will assess unusual account and transaction behavior, identify potential ML, TF, sanctions, and fraud risks, and... Read the full ad
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