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trm transaction monitoring chainalysis blockchain analytics regulatory compliance📋 Description
- Own Transaction Monitoring across fiat, crypto, card and hybrid rails.
- Balance growth vs risk; use data to identify pain points and optimise.
- Define strategy and roadmap aligned with Financial Crime Intelligence goals.
- Define and evolve monitoring rules, risk typologies and AI model considerations.
- Drive false positives reduction, alert quality and scalability.
- Stakeholder mgmt: align with frontline, compliance and data teams.
🎯 Requirements
- 4+ years PM; degree in Engineering preferred.
- 2+ years on AML/Transaction Monitoring products.
- Fintech/crypto/payments; B2B/B2B2C platform exp a plus.
- Crypto monitoring (stablecoins) or VASP compliance.
- Blockchain analytics tools (Chainalysis, TRM, Elliptic).
- Travel rule tools (Notabene, Sumsub) experience.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship and career development.
- Cutting-edge tech and tailor-made tools.
- Clear accelerated progression paths to leadership roles.
- Dynamic and supportive culture with teamwork focus.
- Central Malaga office with excellent transport links.
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