Transaction Monitoring Analyst

Noah builds the financial infrastructure that connects traditional banks, payment networks, and digital finance. Its platform enables seamless value movement between currencies and markets through a single API for account issuance, global payouts, and real-time settlement. Key products include Bank Onramp, Global Payouts API, Hosted Checkout, and a programmable Rules Engine for automated compliance

With a mission to make global money movement as fast as information, Noah powers the payment rails for high-growth fintechs and Web3 platforms - including Ledger, MiniPay (by Opera), NALA, Portal and Gnosis. noah serves users across 70+ countries, bridging the gap between legacy banking and modern digital assets

The Role:

The Transaction Monitoring Analyst is responsible for reviewing, analysing, and investigating

customer transaction activity to identify potential financial crime risks, including money

laundering...

Ready to Apply?

Submit your application today and join our talented team at Noah.