Job Description
Transaction Monitoring Specialist at Agora. Department: Compliance. Location: HQ. Seniority: Mid. Experience: 7+ years. Skills: Regulatory Requirements, Governance, AML, Blockchain, Decision-Making, Infrastructure, Case Management, ACAMS, Cross-functional Team Leadership, Escalation, Quality Assurance, Transaction Monitoring, Attention to Detail, Compliance, Financial technology.
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Job Details
- Category
- Legal & Compliance
- Employment Type
- Full Time
- Location
- HQ
- Posted
- Jan 15, 2026, 06:47 PM
- Listed
- Apr 4, 2026, 03:33 PM
- Last updated
- Apr 4, 2026, 05:51 PM
About Agora
Part of the growing space & AI ecosystem pushing the frontiers of technology.
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Transaction Monitoring Specialist
Agora
