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Fraud & AML Monitoring Analyst — FinTech & Crypto
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, Risk Manager/Analyst
Job Description & How to Apply Below
Pal Wallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.
You will monitor payments and crypto activity, conduct investigations, and help maintain compliance. The team offers health insurance and a bonus/incentive program. This position also supports scalable risk controls across multiple markets.
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