AML Transaction Monitoring (Digital Assets) in London Area

Job description

Complex Investigations Unit

Salary- c. £50,000, + Performance bonus/shares.

Dedicated funding for professional development

London- 5 days in office

Leading Global Financial/banking services group's Digital Asset Division is looking to expand the complex investigations unit with progressive, promotable analyst(s) with a shared passion for managing financial crime risk within blockchain technology.

Own and lead complex transactional investigations on transactions of high risk individuals/corporates from across EMEA. Raising and submitting DAML/SARs, engaging with external bodies as required.

The ideal candidate will have (2 years +) complex (L3)Transaction Monitoring investigation experience, be able to raise a SAR, and demonstrate a commitment to their own professional development.

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Part-time jobs

Published at

14-07-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English