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Fintech Risk & Compliance Analyst — Transaction Monitoring

Job in City Of London, Central London, Greater London, England, UK
Listing for: Rapyd
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    FinTech, Banking & Finance
Job Description & How to Apply Below
Location: City Of London

A leading fintech company in London is seeking a Transaction Monitoring Analyst to enhance risk management efforts. The successful candidate will monitor merchant activities, investigate alerts, and work with internal teams to ensure compliance and security. Ideal applicants should have 1-2 years of relevant experience and demonstrate strong analytical skills.

This role offers the opportunity to contribute to a secure financial ecosystem in a dynamic work environment.
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