Senior AML Analyst - Crypto Onboarding & Monitoring

Confidential is looking for an experienced AML professional in Romblon, España, to take ownership of corporate onboarding and monitoring. The role requires expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and transaction monitoring within a MiCA-compliant environment.

Join a remote-first team responsible for ensuring compliance for high-risk clients while collaborating with various stakeholders across the organization. Strong analytical skills and hands-on AML experience are essential for success in this pivotal role.