ClearBank is hiring for a Screening and Escalations Senior Payment Analyst to oversee system-generated payment screening alerts and provide subject-matter expertise in financial crime across the client base.
You will work with AML professionals to identify and mitigate risks, escalate where appropriate, and ensure compliance with UK and EEA AML regulations and reporting requirements. The role requires strong analytical skills and the ability to communicate effectively with senior stakeholders.
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Senior Payment Screening & AML Escalations Analyst employer: ClearBank Ltd
ClearBank Ltd is an excellent employer that prioritises a supportive work culture and values employee growth, offering opportunities for professional development within the dynamic financial services sector. Located in a vibrant area, employees benefit from a collaborative environment where their contributions directly impact customer satisfaction and regulatory compliance, making every day meaningful and rewarding.
