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Fraud & AML Monitoring Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-14
Listing for:
Rapyd
Full Time
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Financial Analyst, Crypto & DeFi
Job Description & How to Apply Below
A global payments platform in Greater London is seeking a Transaction Monitoring Analyst to monitor merchant and cardholder activity. You will review flagged transactions and collaborate with multiple teams to mitigate risks including fraud and money laundering. This role requires 3-5 years of relevant experience in the payments industry and exceptional communication skills. The ideal candidate will possess an analytical mindset and a strong commitment to customer service.
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