Transaction Monitoring Senior Analyst
Greater London, England, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
twenty84
Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary of up to … plus some excellent benefits. This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments . You will be a gatekeeper for financial crime prevention, analysing and investigating counterparty and customer activity scenarios. If you are working in this role already … here are some of the things you would have done recently: Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity Ensuring the timely resolution and escalation of alerts Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial checks where deemed necessary Documenting all more »
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