Marex is recruiting a Payments and Screening Analyst to review payment and screening alerts across clients, counterparties and transactions. You will apply sanctions, AML/CTF standards and escalate risks with clear audit trails and evidence-based rationales.
The role supports compliance with regulatory requirements and internal policies, with a focus on accurate data and timely escalation to stakeholders in a fast-paced environment.
#J-18808-Ljbffr
Sanctions & AML Screening Analyst employer: Marex
Marex is an exceptional employer that fosters a collaborative and innovative work culture, where employees are empowered to take ownership of their roles and contribute to meaningful projects. Located in a dynamic environment, Marex offers competitive benefits, continuous professional development opportunities, and a commitment to compliance and operational excellence, making it an ideal place for those looking to grow their careers in the tech industry.
