Sanctions Screening Analyst: AML & Compliance

A regulated UK bank is seeking a Transaction Screening specialist to manage compliance for live payments.

Responsibilities

• Investigate payment alerts
• Ensure adherence to regulations
• Improve screening processes

Qualifications

• Professional qualification in anti-financial crime
• Experience in sanctions roles and banking operations

Benefits

• Hybrid working arrangements
• Competitive benefits package
• Contributory pension plan
• Private medical insurance