Senior Aml Analyst – Mica Compliance & Onboarding

Confidential is seeking an experienced AML professional to take ownership of complex corporate onboarding and ongoing monitoring across higher-risk client profiles within our European operations.
Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción.
This critical role focuses on maintaining regulatory compliance in a live MiCA-compliant environment.

The ideal candidate will have 4-6 years of solid AML experience, strong analytical skills, and the ability to assess complex structures. xhfqzwm
Join us to shape the compliance framework of a leading digital asset platform.