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Risk, Fraud & AML Monitoring Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-13
Listing for:
Praxis Tech
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, FinTech, Banking & Finance
Job Description & How to Apply Below
Role Overview
This role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen Pal Wallet's transaction monitoring, fraud prevention, and AML operations.
Responsibilities- Transaction monitoring
- AML investigations
- Fraud detection
- Financial crime analysis
- Payments or crypto risk monitoring
Pal Wallet is a fintech company providing payments, digital asset, and financial infrastructure platforms.
Benefits- Health insurance
- Bonus/Incentive program
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