Payments Compliance Analyst: AML/CTF & Sanctions
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-02
Listing for:
Cambridge Mercantile Corp. UK
Full Time
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services
Job Description & How to Apply Below
Cambridge Mercantile Corp. UK is hiring a Payments Compliance Analyst to work in London, focusing on compliance with AML, CTF, and sanctions regulations. The role involves monitoring payment activity, performing transaction screening, and collaborating with stakeholders.
The ideal candidate should have experience in Financial Crime Compliance, strong communication skills, and attention to detail. Benefits include a competitive salary, education assistance, and a fun company culture.
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