Top Finance Jobs in London

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In-Office or Remote
London, Greater London, England, GBR
Senior level
Senior level
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead AML/financial crime investigations and intelligence across UAE/MEA; design MEA-specific compliance frameworks; perform complex transaction reviews using blockchain analytics; liaise with regulators and law enforcement; improve monitoring tools and 2LoD oversight; deliver training and risk assessments.
Top Skills: Blockchain AnalyticsEllipticTransaction Monitoring SystemsTrm Labs
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