Role Overview
This role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML operations.
Responsibilities
- Transaction monitoring
- AML investigations
- Fraud detection
- Financial crime analysis
- Payments or crypto risk monitoring
About Palwallet
PalWallet is a fintech company providing payments, digital asset, and financial infrastructure platforms.
Benefits
- Health insurance
- Bonus/Incentive program
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Risk, Fraud & AML Monitoring Analyst 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.
