Jobgether is seeking a Data and Payments Compliance Analyst in Portugal to oversee compliance and data analysis in the digital finance sector. The role involves managing transaction integrity, regulatory alignment, and supporting compliance processes in a collaborative environment
Job Summary
This role sits at the intersection of compliance, payments operations, and data analysis to ensure transaction integrity.
You will contribute to transaction monitoring, KYT, Travel Rule, and AML-related processes while maintaining high documentation standards.
The position offers strong exposure to blockchain-based financial systems and global payment flows within a collaborative environment.
Matching Summary
Match Score: 85
Jobgether is seeking a Data and Payments Compliance Analyst in Portugal to oversee compliance and data analysis in the digital finance sector. The role involves managing transaction integrity, regulatory alignment, and supporting compliance processes in a collaborative environment.