Review real-time transaction alerts for potential Sanctions, PEP, or Adverse Media matches.
Monitor payment flows to ensure timely processing and investigate any stuck or failed transactions.
Perform initial Customer Due Diligence (CDD) on clients and beneficiaries using industry-standard tools.
Analyze suspicious behavior and manage the escalation lifecycle to senior compliance members.
Coordinate with internal stakeholders and external banking partners to resolve payment queries.
Suggest ways to make our operations faster, safer, and more efficient.

1+ years of experience in AML/KYC, Sanctions screening, or Back-office Operations. Fintech or Banking experience is a major plus.
Familiarity with transaction monitoring and screening software.
You don’t miss a thing. You can spot a suspicious name variation or a mismatched payment reference at a glance.
Strong analytical skills and a solid understanding of how money moves globally.
Ability to coordinate effectively with banking partners and internal teams under pressure.
A proactive professional who is ready to take ownership and level up their compliance career.

You will enjoy 26 days of annual leave (excluding Bank holidays)
Volunteering & Compassionate leaves
Maternity and Paternity leaves
Private Healthcare
Company Options Scheme
Team socials
Comprehensive, interactive & engaging Training
Leadership, Communication and Presentation Skills, Behavioural Profiling, Conflict Management, etc
Flexibility surrounding other commitments; within your team we will work around child-care or other appointments you have. We just ask for advance notice!
Working in a diverse and inclusive environment where we ensure that our people thrive

Sanctions/AML Analyst

Key skills