Anti-Money Laundering Analyst

Confidential
📍 camporramiro, kingdom of spain, Spain 💼 Full-time 🕒 Posted June 09, 2026

Job Description

About the Company
Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y tareas asociadas.
We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in Crypto-Assets ( MiCA ) framework. Operating with a high-autonomy and remote-first culture, we attract top-tier compliance talent who thrive in fast-moving, intellectually demanding environments. Join us to help shape the financial infrastructure of the next era of the internet.
The Role
This role is designed for an experienced AML professional who can take ownership of complex corporate onboarding and ongoing monitoring work across higher-risk client profil...

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Job Details

  • Location camporramiro, kingdom of spain
  • Job Type Full-time
  • Category Analyst
  • Posted Date June 09, 2026
  • Application Deadline July 19, 2026