Senior Screening & Escalations Analyst
Listed on 2026-10-20
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Finance & Banking
Banking & Finance, Financial Compliance, Banking Operations, Risk Manager/Analyst
Clear Bank Ltd in London is seeking a Screening and Escalations Senior Payment Analyst to oversee and investigate system-generated payment screening alerts, acting as a subject matter expert in financial crime across the client base.
You will lead investigations, assess AML controls, and coordinate with Analysts to ensure compliance with UK and EEA regulations, including iSARs and escalation procedures.
This position is for the Senior Payment Screening & Escalations Analyst role at Clear Bank Ltd.
Our team is growing, and we are hiring a Senior Payment Screening & Escalations Analyst in Greater London, England, United Kingdom.
This role is for the Senior Payment Screening & Escalations Analyst role at Clear Bank Ltd.
We are seeking a motivated Senior Payment Screening & Escalations Analyst to join Clear Bank Ltd in Greater London, England, United Kingdom.
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