Financial Crime & Sanctions Monitoring Analyst
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi, Financial Analyst
Shieldpay is seeking a Financial Crime Operations Analyst to safeguard financial integrity and regulatory alignment. You will conduct sanctions screening, transaction monitoring, and due diligence to support onboarding and ongoing monitoring of complex cases.
You will leverage data analytics to spot patterns, produce reports for senior management, and contribute to continuous improvements in anti-financial crime controls; a proactive, detail-oriented mindset and strong confidentiality are
Our organisation is growing, and we are hiring a Financial Crime & Sanctions Monitoring Analyst in Greater London, England, United Kingdom.
This posting is for the Financial Crime & Sanctions Monitoring Analyst role at Shieldpay, based in Greater London, England, United Kingdom.
We are looking to fill the Financial Crime & Sanctions Monitoring Analyst position at Shieldpay in Greater London, England, United Kingdom.
The Financial Crime & Sanctions Monitoring Analyst role at Shieldpay is now open for applications in Greater London, England, United Kingdom.
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