Anti-Money Laundering Analyst

Confidential • castro, kingdom of spain, Spain • Posted June 08, 2026

Location castro, kingdom of spain
Job Type Full-time
Category Analyst
Posted June 08, 2026

About the Company

We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in Crypto-Assets (MiCA ) framework. Operating with a high-autonomy and remote-first culture, we attract top-tier compliance talent who thrive in fast-moving, intellectually demanding environments. Join us to help shape the financial infrastructure of the next era of the internet.


Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren.

The Role

This role is designed for an experienced AML professional w...

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