Payments and Screening Analyst (VN2972)

The Payments and Screening Analyst is responsible for the timely and accurate review of payment and ongoing screening alerts related to clients, counterparties, and transactions. The role supports compliance with sanctions, anti-money laundering, counter-terrorist financing, and financial crime requirements by identifying, investigating, and escalating potential risks. The Analyst applies sound judgement and analytical skills to reach evidence-based decisions and maintain a clear audit trail.