Junior AML/KYC Compliance Analyst
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-08-28
Listing for:
Token
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Banking Operations
Job Description & How to Apply Below
Token.io is building an open future for everyone. This role sits in the Risk & Compliance team, handling AML/KYC/KYB, customer onboarding, due diligence, and ongoing monitoring to ensure regulatory and policy compliance.
You will review documentation, perform risk assessments, monitor transactions, and collaborate with internal teams to resolve issues in a fast-paced fintech environment. Strong English communication and MS Office skills are essential.
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