Investigations Analyst salaries in London, GTL

We've got experience working with social media platforms, governments, and non-profit organisations - helping them understand and navigate digital threats.

When you join, you’ll complete an organisation-wide Induction Roadmap and meet with key partners, customers, and stakeholders to build an understanding of how…

£53,267 - £67,369 a year

The role will involve data analysis of processes and data flows, modelling of new data flows, data integration and enrichment, management of complex data…

£50,000 - £65,000 a year

We've got experience working with social media platforms, governments, and non-profit organisations - helping them understand and navigate digital threats.

A minimum of 2 years of experience in an AML transaction monitoring or financial crime investigation role, ideally within payments and card acquiring.

Support fraud monitoring and risk controls across merchant acquiring products, including card acceptance, authorisation, clearing, and settlement.