Crypto Transaction Monitoring Analyst

About the RoleWe are seeking a talented Crypto Market Analyst to join our team. As a Crypto Market Analyst, you will be responsible for analyzing market data to identify trends and opportunities for our trading team.About the TeamOur team is comprised of experienced professionals who are passionate about cryptocurrency and dedicated to creating a fairer and...

Crypto Transaction Monitoring role based in London - Hybrid Cryptocurrency focused Transaction Monitoring role within a global Payments firm About Our Client Fintech Payments firm, headquartered in London. Job Description Monitor and analyse cryptocurrency transactions across various blockchains, including but not limited to Bitcoin (BTC), Ethereum...

Company OverviewThe Crypto team is a leading Quant Trading group, responsible for trading and managing risks associated with various crypto products, including spot and derivative markets.We develop and implement trading strategies in fast-paced and complex trading environments, leveraging our automated trading infrastructure.Job DescriptionKey...

Transaction Monitoring Data Analyst Banking AML AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) Trade Finance, Loans and SWIFT payments New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a...

Transaction Monitoring Data Analyst - Banking AML Role Overview: We are seeking a Transaction Monitoring Data Analyst to join the AML Transaction Monitoring Analyst Rules and List Management Utility team within our banking client. This role is vital as the organization invests in enhancing their AML capabilities. Role Details: Title: Transaction...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

Transaction Monitoring Data Analyst - Banking AMLRole Overview:We are seeking a Transaction Monitoring Data Analyst to join the AML Transaction Monitoring Analyst Rules and List Management Utility team within our banking client. This role is vital as the organization invests in enhancing their AML capabilities.Role Details:Title: Transaction Monitoring Data...

Crypto Directories Overview:We are a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. Global Markets, Asset Management, and Digital Infrastructure Solutions are just some of our key offerings.Role Overview:This Quantitative Developer role is part of our trading team, responsible for...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

The OpportunityWe are seeking an experienced Financial Crime Analyst to review Know Your Customer (KYC) and Know Your Business (KYB) checks, monitor transactions, and analyse data to detect suspicious patterns. This is a unique opportunity to join a dynamic team and contribute to the prevention of financial crime.

What's the role about Paysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s...

What's the role about Paysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s transaction...

What's the role aboutPaysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s transaction...

Job DescriptionThe successful candidate will have 5+ years of experience in financial services and financial technology, managing risk and control activities, and possessing strong knowledge of non-financial risk management, related processes, and frameworks. You will also have an expert understanding of cryptocurrencies, with a deep understanding of how...

Job Title: Crypto Quantitative AnalystHarrington Starr, a global quantitative investment firm, is seeking an experienced researcher to join its crypto strategies team. The organisation specialises in systematic investing, driven by technology and data, operating across liquid asset classes globally.Salary: £80,000 - £120,000 per annumLocation: LondonThis...

Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...

We are seeking a highly skilled Crypto Market Analyst to join our team at Albert Bow. As a Quantitative Trader, you will be responsible for developing and implementing profitable trading strategies in the cryptocurrency market.The ideal candidate will have a strong background in High Frequency Trading (HFT) and a proven track record of success in previous...

Crypto is looking for a

Job Description">As a Fraud Analyst Contract, you will be working closely with the Fraud Operations team to identify and mitigate potential risks.You will conduct transaction monitoring, EDD reviews, and investigate suspicious activity to ensure compliance with regulatory requirements.This is a unique opportunity to gain experience in the financial services...