Transaction Monitoring & Investigations Analyst - FinTech - CA

A leading blockchain start-up are looking to strengthen their Compliance team.

Role:

• Investigation of all transaction alerts
• Ensuring adherence with policies and procedures
• Escalate suspicious activity and monitor these escalations
• Prepare Suspicious Activity Reports for high risk transactions

Skills Required:

• Strong academic and analytical mindset
• 2-3 years experience investigating suspicious activity
• Genuine and tangible interest in FinTech

For more information, please reach out to Robynne McPadden at Twenty Recruitment.