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Payments Compliance Analyst - Hybrid AML​/CTF & Sanctions

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Corpay
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Services
Job Description & How to Apply Below
Location: Greater London

A leading business payments company in London is searching for a Payments Compliance Analyst to oversee payment compliance and mitigate financial crime risks. The role involves transaction monitoring, live payments screening, and collaboration with internal teams and banks. Ideal candidates will have experience in payments compliance, a strong understanding of AML and CTF regulations, and exemplary communication skills. This position promotes a hybrid working setup along with competitive compensation and benefits.
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