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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 2026-01-16
Greater London, London, Greater London, EC1A, England, UK
Listing for:
Kroo Bank Ltd
Remote/Work from Home
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Financial Services, FinTech
Job Description & How to Apply Below
A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes. The role, based in Greater London, offers flexible remote working options. The ideal candidate will have at least one year of transaction monitoring experience and a strong analytical mindset. Employees enjoy generous benefits, including mental health support, a workplace pension, and opportunities for personal development.
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