Fraud & AML Monitoring Analyst - FinTech & Crypto

PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.

You will monitor payments and crypto activity, conduct investigations, and help maintain compliance. The team offers health insurance and a bonus/incentive program. This position also supports scalable risk controls across multiple markets.