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Remote Transaction Monitoring Analyst; AML​/KYC

Remote / Online - Candidates ideally in
England, UK
Listing for: Noda
Remote/Work from Home position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Banking & Finance, FinTech, Financial Services
Job Description & How to Apply Below
Position: Remote Transaction Monitoring Analyst (AML/KYC)
A leading payment technology company is looking for a Transaction Monitoring Analyst to conduct real-time screening of transactions for suspicious activities. The role requires a Bachelor's degree in Finance or related field and at least 2 years of experience in transaction monitoring or compliance. This fully remote position offers benefits like wellness days, professional development, and team-building activities. Ideal candidates will possess strong analytical skills and a solid understanding of AML regulations.
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