Shieldpay is seeking a Financial Crime Operations Analyst to safeguard financial integrity and regulatory alignment. You will conduct sanctions screening, transaction monitoring, and due diligence to support onboarding and ongoing monitoring of complex cases.
You will leverage data analytics to spot patterns, produce reports for senior management, and contribute to continuous improvements in anti-financial crime controls; a proactive, detail-oriented mindset and strong confidentiality are
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Financial Crime & Sanctions Monitoring Analyst employer: Shieldpay
At Shieldpay, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our commitment to employee growth is evident through tailored development programmes and opportunities to lead impactful projects in the dynamic payments sector. Located in a vibrant area, we offer a supportive environment where your contributions directly enhance our operational resilience and compliance strategies, making a meaningful difference for our customers.
