Data And Payments Compliance Analyst

Jobgether

Germany
**
Transaction monitoring execution
Kyt and travel rule processes
Aml-related process management
** Jobgether is seeking a Data and Payments Compliance Analyst in Germany, focusing on compliance, payments operations, and data analysis within the digital finance sector. The role involves transaction monitoring, compliance processes, and collaboration with senior teams in a dynamic environment, particularly concerning blockchain and cryptocurrency compliance. **

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 standards of accuracy.
  • The position offers strong exposure to blockchain-based financial systems and global payment flows within a collaborative environment.

Matching Summary

Match Score: 75

** Jobgether is seeking a Data and Payments Compliance Analyst in Germany, focusing on compliance, payments operations, and data analysis within the digital finance sector. The role involves transaction monitoring, compliance processes, and collaboration with senior teams in a dynamic environment, particularly concerning blockchain and cryptocurrency compliance. **

Skills & Requirements

Must-have

  • transaction monitoring execution
  • KYT and Travel Rule processes
  • AML-related process management
  • blockchain-based financial systems
  • global payment flows analysis

Nice-to-have

  • strong collaboration skills
  • structured environment experience
  • crypto compliance expertise
  • financial investigations background

Key Requirements

  • Experience in AML and crypto compliance
  • Knowledge of Acquire and Redeem operations
  • Background in case management and investigations

Work Rights

Not specified

Tailored Resume

Cover Letter