Sanctions/AML Analyst
Rollenübersicht von JobGrid
Sanctions/AML Analyst at Navro: Newcastle upon Tyne, Vereinigtes Königreich; Hybrid; Finanzen, Recht & Compliance. JobGrid adds normalized role facts, source context, and a path to the employer application page so candidates can compare the listing before applying.
- Location and workplace: Newcastle upon Tyne, Vereinigtes Königreich, Hybrid
- Role classification: Finanzen, Recht & Compliance
- Source freshness: checked by JobGrid on 2026-05-28.
- Application path: candidates continue to the employer application page with non-personal referral tags.
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 best-in-class infrastructure into a seamless ecosystem, enabling businesses to scale and operate effortlessly across borders. Cross-border workforce payments are slow, expensive, and outdated. We can’t be. Businesses rely on us to pay their people accurately and on time - contractors, freelancers, and employees across the globe. When we say we’ll deliver, failure isn’t an option. If we don’t do what we said we would, people don’t get paid - not just a transaction delayed, but real workers left without wages. That means a developer in Argentina missing their paycheck, a freelancer in the Philippines unable to pay rent, or a contractor in Poland unable to get to work. No excuses. No passengers. No tolerance for politics or mediocrity.