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Financial Crime Detection Analyst — Transaction Monitoring
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-01-15
Listing for:
Kroo Bank Ltd
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A modern financial institution in the UK seeks a candidate for transaction monitoring roles. The successful individual will investigate alerts and review high-risk payments while also supporting Fin Crime tasks. Candidates must have at least one year of experience in transaction monitoring and be analytical, capable of identifying patterns in large datasets. Join a collaborative team that values integrity and a positive impact on customers' financial futures.
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