Risk, Fraud & AML Monitoring Analyst
- Location
- Greater London, England, United Kingdom
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 … fintech company providing payments, digital asset, and financial infrastructure platforms. Benefits Health insurance Bonus/Incentive program #J-18808-Ljbffr ...