Fintech Compliance Analyst: AML, KYC & Fraud Ops
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-05-27
Listing for:
Trades Workforce Solutions
Full Time
position Listed on 2026-05-27
Job specializations:
-
Finance & Banking
FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services
Job Description & How to Apply Below
A fintech company in Greater London is looking for a Compliance Analyst to support compliance operations, including AML and KYC processes. The ideal candidate should have 1-3 years of experience in compliance or financial crime roles and must be able to work in a fast-paced environment. Responsibilities include monitoring suspicious activities, maintaining compliance records, and assisting with customer onboarding. This is a great opportunity for proactive individuals looking to grow within the fintech industry.
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