← All roles

Screening Analyst

Freelance3–5 yrs📍 London, England, United Kingdom, 🇬🇧 United Kingdom

We are expanding our team: As a Screening Analyst, you will conduct sanctions, PEP, watchlist, and adverse media screening for a client portfolio, identifying and mitigating financial Crime and reputational risks. Ideal candidates have experience in KYC, AML, or Financial Crime and strong analytical

Tech stack
kycsanctions screeningamlfinancial crimewatchlist screeningadverse media screeninginvestigationrisk assessment
Rate
Not stated by the agency
via

Membership is €29/month, cancel anytime: every rate, every original listing link, and a daily alert for roles matching your filters.

Found at a specialist agency · listed 4 August 2026 · InsideJobs links you to the original posting.