1 to 1 of 1 Permanent Monitoring Analyst Jobs in the UK with Remote Work Options

Are you a Transaction Monitoring Analyst with a passion for the crypto space? Are you looking for a fully remote role with an exciting company? Twenty84 is partnering with a leading London-based cryptocurrency and payments company to find a talented professional to join their team. This is … Cases: Gain access to intriguing investigations and cases. Top-Notch Team: Collaborate with some of the best professionals in the business. Key Responsibilities: Transaction Monitoring: Identify and investigate potentially fraudulent or illegal activity. Alert Resolution: Ensure timely resolution and escalation of alerts. Payment Activity Review: Monitor and review payment … AML trends and news to identify high-risk areas, counterparties, or keywords for monitoring. What We're Looking For: Experience: Previous experience in transaction monitoring and AML within crypto, digital assets, and payments. Communication Skills: Confident, proactive, and inclusive communicator at all levels. Teamwork: Strong analytical, time management, and more »