Company: Danos Group
Location: London
Job Description:
Danos Group in London is seeking highly motivated Transaction Monitoring specialists to join our compliance team. You will investigate AML and fraud-related alerts, file SARs where appropriate, and help ensure regulatory adherence.
You will analyze transaction activity and KYC data, conduct due diligence, and support investigations from automated alerts, law enforcement referrals, and other business lines. Strong communication and meticulous investigation skills are essential.
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Posted: October 11th, 2026