Intelligence Screening and Payment Analyst

📋 Description

• Analyse and investigate system-generated payment screening alerts using client/3rd party data.
• Analyse transactions to identify suspicious activity and money laundering risks.
• Assess internal and external intel to identify financial crime risk and escalate; raise iSARs where relevant.
• Ensure investigations comply with AML laws and regulations.
• Manage escalations with first and second lines of defence.
• Stay up-to-date on AML trends and typologies to enhance screening.

🎯 Requirements

• Experience of working within AML, financial crime investigations, or a related field
• Strong analytical and problem‑solving skills; able to interpret complex data
• High accuracy and attention to detail in all tasks
• Excellent written and verbal communication skills
• Familiarity with screening/monitoring software and Microsoft Office
• Strong knowledge of money laundering typologies, sanctions, PEPs and red flags

🎁 Benefits

• Flexible culture supports work-life balance.
• Office options: London office, home, or hybrid.
• 27 days annual leave plus bank holidays.
• Work abroad up to 30 days in a rolling 12 months.
• Wellbeing support: EAP, life assurance and income protection.
• Personal development budgets and LinkedIn Learning.