Shieldpay is seeking a Financial Crime Operations Analyst to safeguard financial integrity and ensure regulatory alignment. You will drive sanctions screening, monitor transactions for anomalies, and perform due diligence on customers and third‑party entities to manage risk.
Leveraging data analysis, you will report findings to senior management and regulators while contributing to process improvements. The role emphasizes collaboration with the onboarding and compliance teams, strong data
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Impactful Financial Crime Analyst: Sanctions & Monitoring 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.
