Fraud & AML Monitoring Analyst — FinTech & Crypto

Praxis Tech; Greater London; On-site; GBP 50,000 - 70,000; Full time

Benefits offered by this job

Health insurance

Bonus/Incentive program

Job summary

PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.

You will monitor payments and crypto activity, conduct investigations, and help maintain compliance. The team offers health insurance and a bonus/incentive program. This position also supports scalable risk controls across multiple markets.

Responsibilities

• Transaction monitoring
• AML investigations
• Fraud detection
• Financial crime analysis
• Payments or crypto risk monitoring

Job description

PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.

You will monitor payments and crypto activity, conduct investigations, and help maintain compliance. The team offers health insurance and a bonus/incentive program. This position also supports scalable risk controls across multiple markets.