Sanctions & AML Screening Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-22
Listing for:
Crown Agents Bank
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A growing UK bank is seeking a Transaction Screening Analyst to support compliance by managing payment screening processes. You will investigate alerts, assess mobile money transfers, and liaise with clients. Candidates should have at least 2 years of relevant experience, preferably in sanctions or anti-financial crime roles. Strong communication abilities and attention to detail are essential. This position offers a contributory pension plan, life assurance, and private medical insurance.
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