Senior TM & Fraud Lead - FinTech
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
VertoFX Ltd
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
FinTech, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A fintech company based in the UK is looking for a Senior Transaction Monitoring Associate to enhance fraud prevention in global payment systems. The role involves leading investigations, shaping the Transaction Monitoring process, and collaborating with product teams. Candidates should have 4-6 years of relevant experience, particularly in high-growth environments, and a strong investigative mindset. This is a unique chance to contribute to a rapidly evolving sector while working in a supportive and diverse atmosphere.
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Position Requirements
10+ Years
work experience
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