Data And Payments Compliance Analyst

Jobgether

United Kingdom
On-site
Transaction monitoring execution
Kyt and travel rule processes
Aml-related process management
Jobgether is seeking a Data and Payments Compliance Analyst in the United Kingdom to support compliance and data analysis in the digital finance sector. The role involves transaction monitoring and compliance processes related to AML and cryptocurrency, offering significant growth opportunities in a collaborative environment

Job Summary

  • This role sits at the intersection of compliance, payments operations, and data analysis to ensure transaction integrity.
  • You will contribute to the execution of transaction monitoring, KYT, Travel Rule, and AML-related processes.
  • The position offers strong exposure to blockchain-based financial systems and global payment flows within a structured environment.

Matching Summary

Match Score: 85

Jobgether is seeking a Data and Payments Compliance Analyst in the United Kingdom to support compliance and data analysis in the digital finance sector. The role involves transaction monitoring and compliance processes related to AML and cryptocurrency, offering significant growth opportunities in a collaborative environment.

Skills & Requirements

Must-have

  • transaction monitoring execution
  • KYT and Travel Rule processes
  • AML-related process management
  • blockchain financial systems exposure
  • case management support

Nice-to-have

  • strong documentation standards
  • collaborative team environment
  • fast-evolving digital finance knowledge

Key Requirements

  • Experience in AML and crypto compliance
  • Knowledge of Acquire and Redeem operations
  • Background in financial investigations

Work Rights

Not specified

Tailored Resume

Cover Letter