At a Glance
- Tasks: Monitor transactions, investigate fraud, and analyse financial crime in the crypto space.
- Company: Join PalWallet, a leading fintech innovator in payments and digital assets.
- Benefits: Enjoy health insurance, bonuses, and incentives for your hard work.
- Other info: Be part of a dynamic team with opportunities for growth across multiple markets.
- Why this job: Make a real difference in combating financial crime while working with cutting-edge technology.
- Qualifications: Analytical skills and a passion for finance and compliance are essential.
The predicted salary is between 35000 - 42000 £ per year.
PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.
You will monitor payments and crypto activity, conduct investigations, and help maintain compliance. The team offers health insurance and a bonus/incentive program. This position also supports scalable risk controls across multiple markets.
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