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SlovenščinaPoland | Spain
Transaction Monitoring Analyst (AML / Financial Crime Investigations)
Salary: unknownRemoteFinance and legal
JiraAML/KYCAccount managementCompliance
pnlfin, a software company in fintech and payments, is hiring for the role of Transaction Monitoring Analyst (AML / Financial Crime Investigations). The role is remote, and the posting gives Spain and Poland as the location. We classify it under finance and legal. Perks named in the posting: equity. pnlfin has 17 open positions on this site, 7 of them in IT and engineering.
Posted 29 days ago · Last checked 2026-10-30
About pnlfin
Fintech and payments Software product company 17 open positions, 41% in IT and engineering. Most open roles: Mobile (iOS / Android) (10), Software engineering (general) (9), IT support and administration (8).
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| Workplace | Remote |
| Seniority | Not stated |
| Role | Finance and legal |
| Countries | Spain, Poland |
| Employment type | Full Time |
| Key facts | Tools: Jira · Remote · Equity |
The full description is on the original posting. Labels are set automatically and can be wrong. About the data