Financial Crime Operations Analyst

من الإعلان الأصلي

London Central Impact and Responsibilities As a Financial Crime Operations Analyst, you'll play a critical role in safeguarding financial integrity and ensuring regulatory alignment. You will be responsible for conducting vital sanctions and transaction monitoring, and supporting the operational team with the onboarding and ongoing monitoring of complex financial crime cases. Sanctions Screening: Conduct screening of payees against sanctions lists to identify potential matches, escalate risks, and ensure compliance with regulatory requirements. Transaction Monitoring: Monitor and review…