Transaction Monitoring Analyst

Job description

 Do you have experience within the Payments Industry and are you looking for the next step in your career?

We are currently working with an international cryptocurrency exchange and broker who are on the hunt for a Transaction Monitoring Analyst to join their Malta team!

In this role you will be carrying out checks and investigations on any suspicious customer activity, ensuring that all local transaction monitoring needs are met and working alongside management to ensure that all new and pre-existing products are inline with the organisations needs.

This is a great opportunity for those who have experience working within a similar role and are knowledgeable of regulations such as AML, KYC, and Payments for Europe. Apply today!

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or e-mail: 




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