Data And Payments Compliance Analyst

Jobgether

Romania
On-site
Transaction monitoring execution
Kyt and travel rule processes
Aml-related process management
Jobgether is seeking a Data and Payments Compliance Analyst based in Romania, focusing on compliance and data analysis in the digital finance sector. The role involves transaction monitoring and AML processes while providing opportunities for growth in crypto compliance and financial investigations. ###

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

Matching Summary

Match Score: 85

Jobgether is seeking a Data and Payments Compliance Analyst based in Romania, focusing on compliance and data analysis in the digital finance sector. The role involves transaction monitoring and AML processes while providing opportunities for growth in crypto compliance and financial investigations. ###

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong documentation standards
  • Collaborative team environment
  • Global payment flows knowledge
  • Fast-evolving digital finance experience

Key Requirements

  • Experience in AML and crypto compliance
  • Background in financial investigations
  • Knowledge of regulatory alignment

Work Rights

Not specified

Tailored Resume

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