Sanctions/AML Analyst

Location: London, UK (hybrid); Newcastle

Company: Navro – Pioneering the Future of Payments

Sanctions/AML Analyst Role 

This isn’t a sit in the back and wait for alerts job. We are looking for a motivated, detail-oriented individual to join our growing team in the UK in a unique hybrid role of Sanctions/AML monitoring and Payment Operations.

This is a growth position. While the core of the role involves keeping our payments safe and moving, we will provide the training and mentorship needed to eventually progress into complex KYB and Financial Crime investigations. You won’t have layers of approval slowing you down. You’ll be on the front lines ensuring that people get paid accurately and securely.

Who We Are 

We are transforming payments for global platforms and e-commerce businesses. As the world’s first payments curation platform, we simplify cross-border transactions by uniting b...