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Senior Transaction Monitoring Lead – FinTech
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
VertoFX
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, FinTech
Job Description & How to Apply Below
Location: Greater London
A dynamic Fintech company in London is seeking a Senior Transaction Monitoring Associate to address financial crime and fraud in B2B transactions. This role includes leading investigations and enhancing the monitoring process. Ideal candidates will have 4-6 years in transaction monitoring, strong analytical skills, and a collaborative spirit. Competitive compensation and a hybrid work model are offered.
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Position Requirements
10+ Years
work experience
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