Screening and Escalations Senior Payments Analyst

📋 Description

• Oversee and investigate system-generated payment screening alerts
• Act as subject matter expert for payment screening across client base
• Identify financial crime risks and escalation points in line with AML and sanctions rules
• Lead first/second line escalations with senior stakeholders
• Maintain detailed records and timely resolution of cases
• Stay updated on AML trends and screening best practices

🎯 Requirements

• Solid experience in AML/financial crime investigations
• Strong sanctions knowledge (trade sanctions, dual-use goods, PEPs, etc.)
• Familiarity with screening/monitoring software and MS Office
• Analytical, detail-oriented, and able to interpret complex data
• Excellent communication and stakeholder management
• AML/Sanctions/Fraud qualifications desirable but not essential

🎁 Benefits

• Flexible work arrangements and hybrid London office or remote options
• 27 days holiday plus bank holidays; holiday buy/sell
• Work abroad up to 30 days per rolling 12 months
• Wellbeing support, private healthcare, and employee development budgets