Remote Financial Crime Analyst - Evening Monitoring

Posted 3 days 9 hours ago by Kroo Bank Ltd

Permanent
Part Time
Other
London, United Kingdom
Job Description
A financial technology startup is seeking a Transaction Monitoring professional for a part-time role. The successful candidate will work Monday to Sunday on a fixed-term contract of 3-6 months. Responsibilities include investigating transaction monitoring alerts and reviewing potentially high-risk payments. Ideal candidates will have at least 1 year of experience in transaction monitoring and be capable of working in a dynamic team. Competitive benefits such as generous holiday, mental health support, and learning funds are offered.