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Remote AML Transaction Monitoring Analyst
Remote / Online - Candidates ideally in
City Of London, Central London, Greater London, England, UK
Listed on 2026-03-03
City Of London, Central London, Greater London, England, UK
Listing for:
Altery
Remote/Work from Home
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Banking & Finance, FinTech, Crypto & DeFi, Financial Analyst
Job Description & How to Apply Below
A leading Fin Tech company is looking for a Transaction Monitoring Analyst to perform end-to-end reviews of TM alerts and identify potential money laundering activities. You should have 4+ years of experience in Transaction Monitoring, a strong financial crime background, and the ability to analyze data for new trends. The position offers flexibility with remote work options and local market perks in a supportive environment that values diversity.
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