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Fraud & AML Risk Analyst — Transaction Monitoring

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Dojo
Full Time position
Listed on 2026-06-22
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Banking & Finance
Salary/Wage Range or Industry Benchmark: 40000 GBP Yearly GBP 40000.00 YEAR
Job Description & How to Apply Below
Location: Greater London

Dojo is seeking an ambitious individual to join our London-based Risk team. This role involves monitoring financial transactions to protect our 150,000 customers in the UK from fraud and AML risks. You'll engage closely with merchants and internal stakeholders, using data to address emerging threats.

We require 1-2 years of experience in Transaction Monitoring, excellent communication skills, and a proactive attitude. Our office-first culture encourages collaboration for innovation.

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