Compliance Professionals is seeking an analyst to support payment screening and transaction monitoring. You will review alerts from Fircosoft and FICO, document concise rationales, and escalate where needed to Compliance. The role includes sanctions checks, RFI handling, and SAR initiation.
You should have strong knowledge of UK AML regulations, trade finance, and be comfortable working in an in‑office environment five days a week. Training across Risk, IT, and Compliance is provided.
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Junior Financial Crime Operations Specialist employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
