Transaction Analyst

Salary: £30k - £40k Location: London

Our client is a fintech business based in London who offer a specialised payment and blockchain solution to their clients. Due to business growth, they are recruiting for a Fraud and Risk Analyst to join the compliance team. This is a great opportunity to learn about cryptocurrency and work with a dynamic environment.  You must have risk and fraud experience in a commercial environment and will have ideally worked in the payments industry.


  • To support the production of the transaction monitoring systems.
  • To research on elements of risk to the company
  • Support the production and creating of risk reporting
  • Working with teams in terms of fraud assignments and investigations
  • Develop, analyse, and upgrade risk profiles.


  • Bachelor’s degree gained in an accounting, finance, or economics subject
  • Relevant experience working in a financial/payment institution
  • Experience in performing risk analysis is essential for this role
  • Fraud investigation and transaction monitoring experience
  • Excellent analytical abilities
  • Strong written and verbal communication skills
  • Emoney experience would be preferred

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