ClearBank Ltd in London is seeking a Screening and Escalations Senior Payment Analyst to oversee and investigate system-generated payment screening alerts, acting as a subject matter expert in financial crime across the client base.
You will lead investigations, assess AML controls, and coordinate with Analysts to ensure compliance with UK and EEA regulations, including iSARs and escalation procedures.
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Senior Payment Screening & 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.
