AML/KYC Integrity Screening & Research Analyst

Cinfo; Greater London; Híbrido; GBP 50.000 - 75.000; Tempo integral

Benefícios oferecidos por esta vaga

Hybrid work model

Competitive benefits

Resumo da vaga

EBRD is seeking an Analyst in Integrity Screening & Research in London to contribute to screening and research activities, ensuring compliance with AML/KYC standards and risk controls. You will work within a diverse international team on sanctions, PEPs and adverse media screening, balancing operational workloads with effective stakeholder communication.

You will collaborate with Banking and Compliance, escalate issues when needed, and help maintain a high-quality control environment.

Qualificações

• University educated in a related discipline or equivalent work experience.
• Proven AML/KYC experience (1st or 2nd line) incl. Sanctions, PEPs, adverse media screening.
• Experience in a corporate research unit in the financial services sector.
• Understanding of current market practices and technology platforms.
• Excellent written and verbal English; collaborative attitude.

Responsabilidades

• Execute screening and research processes to expected service standards.
• Respond to queries promptly and escalate appropriately.
• Communicate risks to decision-makers across functions.
• Support wider operations to meet backlogs and deadlines.
• Represent EBRD as an ambassador for OSM across departments.

Conhecimentos

AML/KYC experience

Sanctions / PEPs

Adverse media screening

Financial services sector

English fluency

Team collaboration

Cross-functional communication

Russian / French / Arabic / Turkish (a

Formação

University degree or equivalent

Descrição da vaga

EBRD is seeking an Analyst in Integrity Screening & Research in London to contribute to screening and research activities, ensuring compliance with AML/KYC standards and risk controls. You will work within a diverse international team on sanctions, PEPs and adverse media screening, balancing operational workloads with effective stakeholder communication.

You will collaborate with Banking and Compliance, escalate issues when needed, and help maintain a high-quality control environment.