Data And Payments Compliance Analyst

Jobgether

Italy, Italy
On-site
Transaction monitoring execution
Kyt and travel rule processes
Aml-related process management
Jobgether is seeking a Data and Payments Compliance Analyst for a partner company in Italy. The role focuses on compliance, payments operations, and data analysis, particularly in the context of transaction integrity and regulatory alignment within digital finance

Job Summary

  • This role sits at the intersection of compliance, payments operations, and data analysis to ensure transaction integrity.
  • You will contribute to the execution of 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 highly collaborative environment.

Matching Summary

Match Score: 85

Jobgether is seeking a Data and Payments Compliance Analyst for a partner company in Italy. The role focuses on compliance, payments operations, and data analysis, particularly in the context of transaction integrity and regulatory alignment within digital finance.

Skills & Requirements

Must-have

  • Transaction monitoring execution
  • KYT and Travel Rule processes
  • AML-related process management
  • Acquire and Redeem operations support
  • Blockchain-based financial systems

Nice-to-have

  • Experience in crypto compliance
  • Global payment flows knowledge
  • High standards of accuracy
  • Collaborative team environment
  • Structured investigation support

Key Requirements

  • Expertise in AML and crypto compliance
  • Background in financial investigations
  • Strong analytical skills for case management

Work Rights

Not specified

Tailored Resume

Cover Letter