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Financial Crime Banking & Finance

Fraud & AML Risk Analyst

Job in London, Greater London, EC1A, England, UK
Listing for: BlueSnap, Inc
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 150000 - 200000 GBP Yearly GBP 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading fintech company in London is seeking a Transaction Monitoring Analyst to ensure a secure financial ecosystem. The role involves monitoring transactions, mitigating risks related to fraud and money laundering, and collaborating with various teams. Ideal candidates should have a track record in transaction monitoring or a related field, possess strong analytical and communication skills, and contribute to the company's commitment to risk awareness and compliance.
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