Senior Screening & AML Escalations Analyst
Listed on 2026-10-11
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Banking Analyst, Financial Compliance
Clear Bank is hiring for a Screening and Escalations Senior Payment Analyst to oversee system-generated payment screening alerts and provide subject-matter expertise in financial crime across the client base.
You will work with AML professionals to identify and mitigate risks, escalate where appropriate, and ensure compliance with UK and EEA AML regulations and reporting requirements. The role requires strong analytical skills and the ability to communicate effectively with senior stakeholders.
We invite applications for the Senior Payment Screening & AML Escalations Analyst position located in Greater London, England, United Kingdom.
The Senior Payment Screening & AML Escalations Analyst role at Clear Bank Ltd is now open for applications in Greater London, England, United Kingdom.
Join us at Clear Bank Ltd as our next Senior Payment Screening & AML Escalations Analyst in Greater London, England, United Kingdom.
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