ClearBank is seeking an experienced Screening and Escalations Senior Payment Analyst in its FCO team. You will oversee system-generated payment screening alerts, investigate suspicious transactions, and advise on AML/regulatory considerations across UK/EEA clients.
You will lead analyst discussions, raise SARs when needed, and ensure timely, compliant resolutions, supporting risk management and customer integrity.
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Senior Payment Screening & AML Escalations Analyst employer: ClearBank
ClearBank is an exceptional employer that champions innovation and inclusivity within the banking sector. With a strong commitment to employee growth, we offer a dynamic work culture that encourages collaboration and the adoption of cutting-edge technologies. Our focus on diversity, equity, and inclusion ensures that every team member feels valued and empowered to contribute to our mission of transforming banking infrastructure.
