PAIO, a London-based, FCA-regulated provider of digital financial services, is seeking a Transaction Monitoring Analyst to join its compliance team in London. The role is hybrid, full-time, with 1+ year of TM/AML/KYC experience and a focus on reviewing alerts, validating rationales, and escalating when needed.
You will work to uphold UK AML/CTF regulations, document rationales, and collaborate with Investigations. The team emphasises accuracy, speed, and regulatory compliance.
#J-18808-Ljbffr
Hybrid Transaction Monitoring Analyst – AML & Compliance employer: PAIO
At Paio, we pride ourselves on fostering a dynamic and innovative work environment where your ideas can truly make an impact. As a Project Manager, you'll enjoy competitive salaries, ample opportunities for professional growth, and the chance to collaborate with talented individuals in the payment technology sector. Our culture encourages creativity and teamwork, ensuring that you not only contribute to exciting projects but also develop your skills in a supportive atmosphere.
