Company: Shieldpay
Location: London
Job Description:
Shieldpay is seeking a Financial Crime Operations Analyst in City of London to safeguard regulatory alignment and financial integrity. You will conduct sanctions screening, monitor transactions, and support onboarding with complex cases.
You will apply data analytics to detect patterns, generate reports for management, and contribute to continuous improvement of controls. A proactive learner with strong confidentiality is ideal.
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Posted: October 16th, 2026