Senior Name Screening Analyst (AML/Financial Crime)

Role Summary

The Senior Name Screening Analyst will perform complex alert investigations, provide quality oversight and support continuous improvement initiatives across large‑scale financial crime screening operations.

Key Responsibilities

• Perform complex sanctions, PEP and adverse media investigations.
• Review higher‑risk and escalated alerts.
• Provide mentorship and guidance to analysts.
• Conduct quality assurance reviews.
• Identify screening rule optimisation opportunities.
• Assist with client reporting and stakeholder engagement.
• Support regulatory change implementation.
• Contribute to process improvement and automation initiatives.

Required Experience

• Minimum 4–7 years of Financial Crime Operations experience.
• Strong hands‑on experience with World‑Check One, NetReveal, FircoSoft, Actimize or equivalent screening technologies.
• Strong sanctions ...