Financial Crime Operations & Sanctions Analyst

Shieldpay is seeking an individual to take responsibility for ensuring financial integrity through rigorous quality checks and transaction monitoring. The role emphasizes accuracy in verifying payee data, executing controls to prevent fraud, and maintaining compliance with regulations.

Candidates should have strong attention to detail, be adept at handling sensitive information, and possess skills in Excel, with an eagerness to learn about financial crime prevention. Flexible work options are available to support work-life balance.

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