FIU Analyst - AML & Blockchain Analytics (Remote) in London
FIU Analyst - AML & Blockchain Analytics (Remote)

FIU Analyst - AML & Blockchain Analytics (Remote) in London

London Full-Time No home office possible
Go Premium
MoonPay

A leading financial technology platform in Greater London is looking for an FIU Analyst to safeguard against financial crime. This role involves conducting transaction monitoring, analyzing suspicious activities, and working closely with compliance teams to ensure adherence to legal requirements. Candidates should have a background in Financial Crime analysis, familiarity with blockchain analytics tools, and excellent problem-solving skills. The company offers a competitive salary and hybrid working options.
#J-18808-Ljbffr

MoonPay

Contact Detail:

MoonPay Recruiting Team

FIU Analyst - AML & Blockchain Analytics (Remote) in London
MoonPay
Location: London
Go Premium

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

>