Remote Fraud & AML Transaction Monitoring Analyst

Jobgether, on behalf of a partner, seeks a Transaction Monitoring Analyst based in Ireland to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity using a risk-based approach.

Collaborating with AML, Compliance and Product teams, you will refine monitoring rules, assess unusual activity, and escalate high risk cases. This fully remote role suits specialists aligned to LATAM or APAC hours and requires strong regulatory knowledge.