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Fraud & AML Risk Analyst

📍 London, United Kingdom

Finance and Insurance BlueSnap, Inc

Job Description

A leading fintech company in London is seeking a Transaction Monitoring Analyst to ensure a secure financial ecosystem. The role involves monitoring transactions, mitigating risks related to fraud and money laundering, and collaborating with various teams. Ideal candidates should have a track record in transaction monitoring or a related field, possess strong analytical and communication skills, and contribute to the company's commitment to risk awareness and compliance. #J-18808-Ljbffr

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Job Details

Posted Date: December 31, 2025
Job Type: Finance and Insurance
Location: London, United Kingdom
Company: BlueSnap, Inc

Ready to Apply?

Don't miss this opportunity! Apply now and join our team.