FincSelect is seeking a Payments and Screening Analyst in London to join a growing first-line team. You will review real-time payment screening alerts, assess sanctions, PEP and adverse media hits, and document clear rationales for escalation to the Head of Screening.
Ideal candidates have hands-on payment screening or TM experience, familiarity with sanctions lists, and either payments knowledge or correspondent banking exposure. UK right to work is required.
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Consider building your career as a Real-Time Payments & Screening Analyst — Sanctions & Alerts at FincSelect.
All applications are reviewed carefully by our team.
The position is based in Greater London, England, United Kingdom.
This opportunity is part of our work in Finance, Management & Operations.
The advertised compensation is 50.000 - 61.000.
We aim to respond to suitable candidates as soon as possible.