FincSelect is seeking a Payments and Screening Analyst in London to join a growing first-line team. You will review real-time payment screening alerts, assess sanctions, PEP and adverse media hits, and document clear rationales for escalation to the Head of Screening.
Ideal candidates have hands-on payment screening or TM experience, familiarity with sanctions lists, and either payments knowledge or correspondent banking exposure. UK right to work is required.
Real-Time Payments & Screening Analyst — Sanctions & Alerts 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.
