Risk, Fraud & AML Monitoring Analyst

Posted 1 day 7 hours ago by Praxis Tech

Permanent
Not Specified
Other
London, United Kingdom
Job Description
Role Overview

This role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML operations.

Responsibilities
  • Transaction monitoring
  • AML investigations
  • Fraud detection
  • Financial crime analysis
  • Payments or crypto risk monitoring
About Palwallet

PalWallet is a fintech company providing payments, digital asset, and financial infrastructure platforms.

Benefits
  • Health insurance
  • Bonus/Incentive program