About this role
Transaction Screening Senior Analyst at Crown Agents Bank. Location: London, England, United Kingdom. Role: investigating alerts, reviewing transfers, analyzing trends Requirements: Minimum 2 years sanctions/anti-financial-crime experience, payments/SWIFT and mobile money knowledge, preferred ICA or ACAMS, EM alerts investigation, strong attention to detail and communication. Category: Legal and Compliance Seniority: Entry Level Tools: EastNets Safe Watch Filtering Screening tool, SWIFT Certifications: ica, acams Commitment: Full Time Workplace: Hybrid Languages: English