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Crypto Transaction Monitoring Lead - AML Investigator
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-04-12
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-04-12
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
A leading crypto fintech company in Greater London is seeking a Transaction Monitoring Lead Associate to monitor and investigate crypto transactions. The ideal candidate will have a strong background in transaction monitoring within a fintech environment and be familiar with tools like Chainalysis and Elliptic. This position requires collaboration with various teams while keeping up with regulatory standards. The role offers a hybrid work schedule with two days in the office.
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