Fintech Transaction Monitoring Analyst: Risk & Compliance
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2025-12-20
Listing for:
Rapyd
Full Time
position Listed on 2025-12-20
Job specializations:
-
Finance & Banking
FinTech, Banking & Finance, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
A leading fintech company based in London is seeking a Transaction Monitoring Analyst to enhance risk management efforts. You will monitor merchant activities, investigate alerts, and collaborate with internal teams to uphold compliance and security. Ideal candidates have 1-2 years of relevant experience and strong analytical skills. Join us to contribute to a secure financial ecosystem in a dynamic work environment.
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