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.
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Contact Detail:
MoonPay Recruiting Team