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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Fraud & AML Monitoring Analyst — FinTech & Crypto in London employer: Praxis Tech
Jumbo Interactive Limited is an excellent employer, offering a dynamic work culture that fosters innovation and collaboration among talented professionals. Located in the vibrant Brisbane HQ (Milton), employees enjoy generous leave entitlements and a supportive environment that prioritises personal and professional growth, making it an ideal place for those seeking meaningful and rewarding careers in the iGaming industry.
