Sanctions Screening Analyst: AML & Compliance
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 Crime, Banking & Finance
Job Description & How to Apply Below
A regulated UK bank is seeking a Transaction Screening specialist to manage compliance for live payments. Responsibilities include investigating payment alerts, ensuring adherence to regulations, and improving screening processes. Candidates should have a professional qualification in anti-financial crime, along with experience in sanctions roles and banking operations.
This role offers hybrid working arrangements and a competitive benefits package, including a contributory pension plan and private medical insurance.
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