Crypto Transaction Monitoring Lead - AML Investigator

A leading crypto fintech company in Greater London is seeking a Transaction Monitoring Lead Associate to monitor and investigate crypto transactions. The ideal candidate will have a strong background in transaction monitoring within a fintech environment and be familiar with tools like Chainalysis and Elliptic. This position requires collaboration with various teams while keeping up with regulatory standards. The role offers a hybrid work schedule with two days in the office. #J-18808-Ljbffr