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A leading UK bank seeks to bolster its compliance team by hiring a Transaction Screening Specialist. This role is key to managing the Transaction Screening process, ensuring compliance with regulations and contributing to anti-financial crime efforts. The ideal candidate will possess strong analytical skills, experience in sanctions roles, and a commitment to ensuring the integrity of the banking process.
Company Description
Crown Agents Bank is a rapidly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world using FX and payments technology. We are transforming how payments and FX operate in emerging markets, reducing friction so that more money reaches those in need. Emerging markets payments are often challenging, expensive, unreliable, and opaque. Our solutions aim to address these issues. Ultimately, we connect traditionally hard-to-reach regions to global financial infrastructure, providing access to the best prices and the fastest, most reliable settlement.
FX and cross-border payments are typically complex and costly, especially in emerging markets. Crown Agents Bank (CAB) leverages its trusted relationships and extensive network, combined with innovative digital capabilities and cross-border transaction banking solutions, to enable fintechs, corporates, governments, development organizations, and banks to move money to, from, and across often hard-to-reach markets.
Job Description
The role involves supporting the first line of defense within the business by managing the Transaction Screening process for all live payments processed by Crown Agents Bank. The objective is to ensure compliance with regulations and legislation, contributing to CAB’s program to prevent exposure to financial crime and sanctions risk.
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Qualifications
Additional Information