Are you passionate about fighting financial crime and safeguarding the integrity of the financial system We are looking for a proactive Name Screening Alert Investigator to join our compliance team in a hybrid working arrangement . ???? What You'll Be Doing: Review and investigate name screening alerts from sanctions, PEP, and adverse media watchlists. Perform desktop research to assess potential matches and determine if alerts are true hits or false positives. Document your investigation steps and decisions with strong rationale and accuracy. Escalate potential true matches in line with internal AML policies and regulatory requirements. Work closely with compliance and business stakeholders to obtain information and ensure timely alert clearance. What We're Looking For: Minimum 1 year of experience in AML, sanctions screening, name screening, KYC, or related compliance areas. Working knowledge of sanctions regimes, PEP classifications, and financial crime regulations. Strong analytical, investigative, and decision-making skills. Excellent attention to detail and ability to write clear, concise case notes. Familiarity with screening systems (e.g., Firco, Dow Jones, World-Check, Actimize) would be an advantage. ???? Why Join Us Be part of a dynamic team that plays a critical role in safeguarding the organisation from financial crime. Hybrid work flexibility. Opportunity to gain exposure across international sanctions and AML frameworks. Show more Show less