Financial Crime & Sanctions Monitoring Analyst

Shieldpay is seeking a Financial Crime Operations Analyst to safeguard financial integrity and regulatory alignment. You will conduct sanctions screening, transaction monitoring, and due diligence to support onboarding and ongoing monitoring of complex cases.

You will leverage data analytics to spot patterns, produce reports for senior management, and contribute to continuous improvements in anti-financial crime controls; a proactive, detail-oriented mindset and strong confidentiality are

#J-18808-Ljbffr…