Risk, Fraud & AML Monitoring Analyst
Responsible for monitoring transactions, identifying suspicious activity, investigating fraud and AML alerts, and protecting the business and customers in a fast-moving fintech environment.
PalWallet is building the next generation of financial infrastructure, combining crypto, payments, and banking into a single regulated ecosystem.
- Competitive salary
- Health insurance
- Retirement/pension plan
- Paid time off
Benefits estimated based on industry standards
We are hiring. PalWallet is looking for a Risk, Fraud & AML Monitoring Analyst to join our growing team. We are building the next generation of financial infrastructure, combining crypto, payments, and banking into a single regulated ecosystem. As we scale, risk, fraud prevention, and compliance are critical to everything we do. This is not a passive role. You will be directly responsible for: Monitoring transactions and identifying suspicious activity Investigating fraud and AML alerts Protecting the business and our customers Supporting a fast-moving fintech environment We are looking for someone who is: Analytical and detail-oriented Experienced in AML, fraud monitoring, or compliance Comfortable working in high-growth, fast-paced environments Ideally from fintech, banking, or digital assets At PalWallet, we are building a borderless financial platform designed to simplify global payments and digital asset management. This is an opportunity to be part of something that is scaling fast and solving real problems in global finance. Apply here: https://lnkd.in/eBRqKkks If you know someone suitable, tag them below or share this post. #Hiring, #Jobs, #Fintech, #Compliance, #AML, #Fraud, #RiskManagement, #FinancialServices, #FintechJobs, #HiringNow
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