Marex Group plc is seeking a Payments and Screening Analyst to join the First Line of Defence, reviewing payment screening alerts and ongoing screening for clients and counterparties. The role supports sanctions, AML and wider financial crime compliance, applying sound judgment and maintaining a clear audit trail.
You will analyse alerts, perform PEP and watchlist checks, raise information requests and escalate concerns to risk and compliance stakeholders, while maintaining accurate records and
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Global Payments & Sanctions Screening Analyst in London employer: Marex Group
Marex Group is an excellent employer for those looking to thrive in the dynamic world of digital assets. With a strong focus on employee growth, you will benefit from a collaborative work culture that encourages innovation and strategic thinking, all while gaining invaluable exposure to finance markets and regulatory frameworks. Located in a vibrant financial hub, Marex offers unique opportunities to engage with diverse teams and contribute to impactful projects that shape the future of the industry.
