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.
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