Fraud & Aml Risk Analyst in England

A leading fintech company in London is seeking a Transaction Monitoring Analyst to ensure a secure financial ecosystem.
The role involves monitoring transactions, mitigating risks related to fraud and money laundering, and collaborating with various teams.
Ideal candidates should have a track record in transaction monitoring or a related field, possess strong analytical and communication skills, and contribute to the company\’s commitment to risk awareness and compliance.
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