Remote Senior AML Analyst - Crypto Compliance & Onboarding

Confidential is seeking an experienced AML professional in Spain to manage corporate onboarding and ongoing monitoring for high-risk clients. This role is crucial for maintaining compliance in accordance with European regulations while enhancing robust onboarding processes.

The ideal candidate will possess hands-on experience in CDD, EDD, and KYB, alongside strong analytical skills. At Confidential, you will play a pivotal role in a rapidly evolving digital asset environment.

High-impact responsibilities include risk assessments, transaction monitoring, and mentor support for junior analysts.