PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.
You will monitor payments and crypto activity, conduct investigations, and help maintain compliance. The team offers health insurance and a bonus/incentive program. This position also supports scalable risk controls across multiple markets.
#J-18808-LjbffrFraud & AML Monitoring Analyst — FinTech & Crypto employer: Praxis Tech
At Soft2Bet, we pride ourselves on being an exceptional employer that fosters a dynamic and innovative work culture. Our commitment to employee growth is evident through tailored development programmes and opportunities for advancement within the rapidly evolving gaming industry. Located in a vibrant market, we offer competitive benefits and a collaborative environment where your contributions directly impact our success and the player experience.
