Sanctions Screening Analyst – AML & Compliance; Hybrid
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
Crown Agents Bank
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Services, Banking & Finance
Job Description & How to Apply Below
Location: Greater London
A regulated UK bank is looking for a Transaction Screening specialist to manage compliance for live payments. The ideal candidate will have a professional qualification in anti-financial crime and experience in sanctions as well as banking operations. Responsibilities include investigating payment alerts, ensuring adherence to regulations, and improving screening processes.
This role offers hybrid working arrangements and a competitive benefits package including a contributory pension plan and private medical insurance.
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