Risk, Fraud & AML Monitoring Analyst
This role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML operations.
PalWallet is a fintech company providing payments, digital asset, and financial infrastructure platforms.
- Competitive salary
- Health insurance
- Retirement benefits
- Bonus/Incentive program
Benefits estimated based on industry standards
PalWallet is hiring. We are currently looking for a Risk, Fraud & AML Monitoring Analyst to join our growing fintech team. As PalWallet continues to expand our payments, digital asset, and financial infrastructure platform, we are strengthening our transaction monitoring, fraud prevention, and AML operations. This role is ideal for someone with experience in: • Transaction monitoring • AML investigations • Fraud detection • Financial crime analysis • Payments or crypto risk monitoring Candidates from fintech, payments, neobanks, exchanges, or digital asset platforms are particularly encouraged to apply. Apply here: www.PalWallet.com/join-us If you know someone working in AML, fraud, or financial crime monitoring, please tag them or share this opportunity. #FintechHiring #AMLJobs #FraudPrevention #FinancialCrime #RiskManagement #TransactionMonitoring #ComplianceCareers #CryptoJobs #PaymentsIndustry #FintechCareers #PalWallet
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