Remote Financial Crime Analyst - Transaction Monitoring in London

A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations. The role involves optimizing current processes and working in a dynamic team. Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations. The position is fully remote and offers a range of attractive benefits including generous leave and mental health support.#J-18808-Ljbffr