Zodia Custody in Greater London is looking for a proactive AML-FCC Analyst to enhance its Financial Crime Prevention team. This 6-month fixed-term contract position requires 2-4 years of experience in AML and KYC within a regulated environment. You will handle investigations, monitor transactions, and strengthen customer due diligence.
Join a collaborative team at the cutting edge of digital assets and enjoy fantastic benefits like private health care and flexible
Join a collaborative team at the cutting edge of digital assets and enjoy fantastic benefits like private health care and flexible
