# Transaction Monitoring Analyst (AML / Financial Crime Investigations)

- **Company:** pnlfin
- **Location:** Poland | Spain
- **Workplace:** Remote
- **Salary:** Salary: unknown
- **Seniority:** Not stated
- **Role:** Finance and legal
- **Countries:** Spain, Poland
- **Employment type:** Full Time
- **Posted:** 2026-10-01
- **Key facts:** Tools: Jira; Remote; Equity
- **Job page:** https://rolefalcon.com/job/53195310-transaction-monitoring-analyst-aml-financial-crime-investigations-pnlfin-poland

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.

To apply, open the job page above and follow its Apply link to the original posting.

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