Senior AML Analyst, EMEA - Payments Compliance & Monitoring
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-11
Listing for:
ByteDance
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech, Financial Crime, Financial Services
Job Description & How to Apply Below
A leading tech company located in Greater London is seeking a compliance professional for their Global Payment team. The role involves executing AML tasks, detecting suspicious transactions, and collaborating with multiple stakeholders to refine monitoring models. The ideal candidate should have over 5 years of experience in financial compliance, particularly in transaction monitoring, along with strong analytical skills and a solid understanding of compliance risks in payment service providers.
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Position Requirements
10+ Years
work experience
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