AML Screening & Sanctions Analyst

Moneycorp Bank Limited; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A financial technology company in Greater London is seeking an experienced AML Screening professional to manage sanctions and adverse media alerts. The ideal candidate will have 2–5 years of experience in AML screening, proficiency in necessary platforms, and a strong understanding of regulatory frameworks. This full-time role offers a competitive salary along with benefits, including private medical insurance. Join a dynamic team dedicated to compliance and innovation.

Benefits

Competitive salary

Private medical health insurance

Qualifications

• 2–5 years of experience in AML screening within financial services.
• Proficiency with major screening platforms.
• Strong understanding of sanctions regimes and PEP/RCA frameworks.

Responsibilities

• Review and disposition sanctions, PEP, and adverse media alerts.
• Conduct enhanced due diligence (EDD) where needed.
• Document decisions in case management systems.

Skills

AML screening experience

Attention to detail

Investigative writing

Comfort handling high volumes

Tools

LexisNexis

World-Check

Dow Jones

Job description

A financial technology company in Greater London is seeking an experienced AML Screening professional to manage sanctions and adverse media alerts. The ideal candidate will have 2–5 years of experience in AML screening, proficiency in necessary platforms, and a strong understanding of regulatory frameworks. This full-time role offers a competitive salary along with benefits, including private medical insurance. Join a dynamic team dedicated to compliance and innovation.