Payments and Screening Analyst | London | £55,000 | 3 days in office
I’m hiring for a Payments and Screening Analyst to join the first line team at a global financial services group.
You’ll review real time payment screening alerts, plus ongoing sanctions, PEP and adverse media hits. You’ll decide what needs escalating to the Head of Screening and write clear rationales for each decision.
This is a growing and developing team, so it’s a brilliant time to join. The business is investing in screening, and the leader of the function is well known for the care they show their teams.
They need someone who can hit the ground running, so solid payment screening, sanctions
screening or TM experience is essential.
What they’re looking for:
- Hands-on payment screening or TM experience (essential)
- Confidence working with sanctions lists, PEP data and adverse media sources
- Payments knowledge or correspondent banking exposure is a bonus
- Current right to work in the UK
#Sanctions #PaymentScreening #FinancialCrime #TransactionMonitoring #Hiring #LondonJobs
Payments and Screening Analyst employer: FincSelect
As a leading financial services organisation based in London, we pride ourselves on fostering a dynamic and results-driven work culture that empowers our employees to take ownership of their roles. With competitive daily rates and a hybrid working model, we offer not only attractive compensation but also opportunities for professional growth and development within the critical field of Financial Crime assurance. Join us to make a meaningful impact while collaborating with diverse teams across Compliance, Risk, and Operations in a supportive environment that values proactive problem-solving and high-quality outcomes.
