Sanctions/AML Analyst

About the role

We are looking for a motivated, detail‑oriented individual to join our UK team in a hybrid role that blends Sanctions/AML monitoring with payment operations. You will be on the front line, ensuring payments are processed accurately, securely, and in compliance with regulatory requirements.

Key responsibilities

• Review real‑time transaction alerts for potential sanctions, PEP, or adverse media matches.
• Monitor payment flows, investigate stuck or failed transactions, and ensure timely processing.
• Perform initial Customer Due Diligence (CDD) on clients and beneficiaries using industry‑standard screening tools.
• Analyze suspicious behaviour, manage escalation to senior compliance members, and document investigations.
• Coordinate with internal stakeholders and external banking partners to resolve payment queries.
• Identify trends in failed transactions and suggest process improvements to enhance speed and safety.

Required profile

• Strong attention to detail and a proactive, hands‑on attitude.
• Ability to work under pressure during peak operational hours.
• Comfort with high alert volumes and tight payment timelines.
• Eagerness to learn and progress into complex financial‑crime investigations.
• Self‑starter who takes ownership of payment flows and compliance outcomes.

Required skills

What we offer

• Hybrid working model (London office and remote).
• Training and mentorship to develop expertise in KYB and financial‑crime investigations.
• Opportunity to work in a fast‑growing fintech environment with direct impact on global payments.