Our client, a leading fintech/CFD firm, is seeking highly motivated Transaction Monitoring specialists to join the compliance team in London.
Key Responsibilities:
- Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
- Conduct investigative review and analysis in support of Group AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other group lines of business
- Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
Requirements:
- At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance.
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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.
