Shieldpay

Financial Crime

• Conduct sanctions screening of payees against sanctions lists
• Identify potential sanctions matches and escalate risks
• Monitor and review transactional activity for unusual or suspicious patterns
• Support compliance with anti-financial crime regulations
• Conduct due diligence checks on customers, clients, and third-party entities
• Assess risk profiles against the company's risk appetite and compliance standards
• Use data analytics tools to identify financial crime risk patterns and trends
• Generate regular reports for senior management and regulatory authorities
• Monitor the effectiveness of financial crime prevention measures
• Suggest improvements to strengthen the company's ability to combat financial crime
• Support operational onboarding and ongoing monitoring of complex financial crime cases

Explore Financial Crime Operations Analyst at Shieldpay. Review requirements and application details.