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Senior Transaction Monitoring Lead – Fraud & Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-01
Listing for:
VertoFX ltd
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
A leading fintech company based in London is looking for a Senior Transaction Monitoring Associate to combat financial crime within global payment systems, focusing on B2B services in emerging markets. The ideal candidate will collaborate to innovate risk management tools, lead investigations, and optimize secure practices within a rapidly growing team. Candidates should have significant Transaction Monitoring experience and strong analytical skills.
An autonomous work style and a collaborative attitude are essential.
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Position Requirements
10+ Years
work experience
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