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.