Help safeguard the financial system at global scale. Join a team that screens more than 9 million transactions and 380 million customer records each day to prevent financial crime. You will master advanced screening tools, deepen your risk and analytics skills, and collaborate across regions. We invest in your growth with training, mentorship, and clear paths to senior and specialist roles. Your impact will be immediate, protecting clients, communities, and the integrity of payments worldwide.

As an Analyst in Global Screening Operations within payments operations, you ensure client and transaction activity complies with global and local regulations. You act as a first line of defense for the bank by reviewing screening alerts and validating potential sanctions and politically exposed person matches. You partner with compliance and cross‑functional teams to uphold quality standards, resolve complex cases, and reduce risk. You identify process gaps and support technology upgrades that improve speed, accuracy, and client outcomes.

You will work across client and transaction screening, escalations, and production support. Day to day, you investigate alerts end to end, document decisions with clear evidence, and deliver metrics and reporting that drive accountability. This is a fast‑paced, risk‑intensive environment that rewards judgment, diligence, and attention to detail.

Job responsibilities:

Review and investigate transaction and client alerts using screening platforms and research toolsApply sanctions and anti-money laundering (AML) requirements, including Office of Foreign Assets Control (OFAC) and other sanctions regimesCollaborate with global partners to resolve complex cases, share best practices, and ensure consistent standardsManage shared mailboxes, perform alerts screening, and conduct inquiries to close information gapsMaintain high quality  productivity while meeting Service Level Agreements and performance targetsStay current with policy, control, and procedure changes and apply them in daily work

Required qualifications, capabilities, and skills

Bachelor’s DegreeAbility to read and write Japanese at Japanese Language Proficiency Test N3 level or higher, as this role needs to interface with Japan transactions and work with Japanese clientsAbility to work independently and meet deadlines in a regulatory environmentDemonstrated commitment to quality in a risk‑intensive setting and strict confidentialityStrong analytical and problem‑solving skills with sound, timely decision‑makingProven ability to prioritize multiple tasks and adapt to changeFamiliarity with Service Level Agreements and performance metrics such as Key Performance Indicators and Key Risk IndicatorsAttention to detail and accuracy in documentation and evidence retentionProficiency with Microsoft Excel, Word, and Outlook

Preferred qualifications, capabilities, and skills

Experience in high‑volume processing, risk operations, or screening work in a financial sectorExperience with payments screening or financial crime preventionKnowledge of banking systems across lines of business