Impactful Financial Crime Analyst: Sanctions & Monitoring

Shieldpay is seeking a Financial Crime Operations Analyst to safeguard financial integrity and ensure regulatory alignment. You will drive sanctions screening, monitor transactions for anomalies, and perform due diligence on customers and third‑party entities to manage risk.

Leveraging data analysis, you will report findings to senior management and regulators while contributing to process improvements. The role emphasizes collaboration with the onboarding and compliance teams, strong data

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