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