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Senior Sanctions & AML Screening Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-26
Listing for:
Crown Agents Bank
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Crown Agents Bank is seeking a professional to manage the Transaction Screening process for live payments, ensuring compliance with regulations and reducing financial crime risk. You will investigate payment alerts, liaise with clients, and analyze trends for false positives.
The ideal candidate will possess the ICA or ACAMS AML qualification, have at least 2 years of relevant experience, and demonstrate independence in managing investigative workloads.
Additional benefits include a contributory pension scheme, life assurance, private medical insurance, and a discretionary bonus.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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