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AML Analyst - MiCA Compliance & Corporate Onboarding

Confidential | remote, Philippines | Posted May 29, 2026

Position Overview

A leading global digital asset exchange is seeking an experienced AML professional to oversee complex corporate onboarding and ongoing monitoring for high-risk clients. This role focuses on ensuring regulatory compliance in a MiCA-compliant environment while conducting rigorous due diligence and risk assessments.

The ideal candidate will have a strong background in AML processes, exceptional analytical abilities, and effective communication skills. Join this dynamic team to help shape the future of digital finance.

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