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Senior Transaction Monitoring Lead — Fraud & Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
Verto
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial technology firm in Greater London is seeking a Senior Transaction Monitoring Associate to enhance their fraud prevention efforts. You'll play a key role in managing investigations and risk for B2B transactions. Ideal candidates will have 4-6 years of experience in transaction monitoring, particularly in the fintech space, and must demonstrate strong analytical and leadership skills.
This role offers an opportunity to contribute meaningfully to a mission-driven company focusing on global financial solutions.
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Position Requirements
10+ Years
work experience
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