Hybrid Financial Crime Operations Analyst
Listed on 2026-10-16
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Finance & Banking
Financial Analyst, Banking & Finance, Financial Advisor / Consultant, Banking Analyst -
Business
Financial Analyst, Banking & Finance, Financial Advisor / Consultant, Banking Analyst
Shieldpay is seeking a Financial Crime Operations Analyst in City of London to safeguard regulatory alignment and financial integrity. You will conduct sanctions screening, monitor transactions, and support onboarding with complex cases.
You will apply data analytics to detect patterns, generate reports for management, and contribute to continuous improvement of controls. A proactive learner with strong confidentiality is ideal.
We have an opening for a Hybrid Financial Crime Operations Analyst in City Of London, England, United Kingdom within Finance, Legal.
We are looking to fill the Hybrid Financial Crime Operations Analyst position at Shieldpay in City Of London, England, United Kingdom.
The Hybrid Financial Crime Operations Analyst role at Shieldpay is now open for applications in City Of London, England, United Kingdom.
Join us at Shieldpay as our next Hybrid Financial Crime Operations Analyst in City Of London, England, United Kingdom.
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