Junior Financial Crime Operations Specialist

Compliance Professionals is seeking an analyst to support payment screening and transaction monitoring. You will review alerts from Fircosoft and FICO, document concise rationales, and escalate where needed to Compliance. The role includes sanctions checks, RFI handling, and SAR initiation.

You should have strong knowledge of UK AML regulations, trade finance, and be comfortable working in an in office environment five days a week. Training across Risk, IT, and Compliance is provided.