Global Payments & Sanctions Screening Analyst

Marex Group plc is seeking a Payments and Screening Analyst to join the First Line of Defence, reviewing payment screening alerts and ongoing screening for clients and counterparties. The role supports sanctions, AML and wider financial crime compliance, applying sound judgment and maintaining a clear audit trail.

You will analyse alerts, perform PEP and watchlist checks, raise information requests and escalate concerns to risk and compliance stakeholders, while maintaining accurate records and

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