Danos Group in London is seeking highly motivated Transaction Monitoring specialists to join our compliance team. You will investigate AML and fraud-related alerts, file SARs where appropriate, and help ensure regulatory adherence.
You will analyze transaction activity and KYC data, conduct due diligence, and support investigations from automated alerts, law enforcement referrals, and other business lines. Strong communication and meticulous investigation skills are essential.
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Blockchain AML Investigator — Transaction Monitoring employer: Danos Group
As a Boutique Regulatory Consultancy, we pride ourselves on fostering a dynamic and entrepreneurial work environment where innovative thinkers can thrive. Our London-based team enjoys the flexibility of hybrid working, alongside opportunities for professional growth through mentorship and the chance to shape a new practice in Regulatory M&A advisory. Join us to make a meaningful impact in the fintech and capital markets sectors while collaborating with a network of esteemed professionals.
