I am currently working with an established Fintech client who is seeking several Transaction Monitoring Analysts to join a growing team. Contracts will be initially for 3 months with the potential to become permanent for some roles.
Start Date: April or May
Location: Remote, for those seeking temp to perm opportunities this will be based in London in the longer-term
- Extensive transaction monitoring experience
- Experienced in improving transaction monitoring processes
- Excellent stakeholder management
- Ideally holds previous experience working for a Fintech but not essential
This is a fantastic opportunity to be involved in a company-wide change initiative and establishing robust transaction monitoring processes.