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Remote Financial Crime Analyst - Transaction Monitoring
Remote / Online - Candidates ideally in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-14
Greater London, London, Greater London, EC1A, England, UK
Listing for:
Kroo Ltd
Remote/Work from Home
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
FinTech, Financial Crime
Job Description & How to Apply Below
A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations. The role involves optimizing current processes and working in a dynamic team. Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations. The position is fully remote and offers a range of attractive benefits including generous leave and mental health support.
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