Senior Sanctions Analyst

An insurance group that has a presence at Lloyd's is currently seeking a Senior Sanctions Analyst due to a growth in business. In this role, you will support the compliance officer on a wide range of duties including:Management of the sanctions strategySanctions advisory services to stakeholdersReviewing legal opinions on sanctionsCarrying out KYC risk...

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out. Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join...

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) All potential applicants are encouraged to scroll through and read the complete job description before applying. Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team....

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) All potential applicants are encouraged to scroll through and read the complete job description before applying. Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team....

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £5- 65,000 (doe)Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their...

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe)All potential applicants are encouraged to scroll through and read the complete job description before applying.Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting...

Job DescriptionSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe)Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting into the Compliance Officer, you will be responsible for:The sanctions strategy and...

**Senior Data Tuning Analyst (Sanctions Screening)** **London** **Up to £80,000** **Hybrid** This is an amazing opportunity for someone who is very experienced with Sanctions Screening and who is looking to work for a next-generation RegTech company who are using a new cloud-based AI-driven way of sanctions screening. **The Role** As a Senior Data...

A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties. On a day-to-day basis, you will assist with the following:...

A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties. On a day-to-day basis, you will assist with the...

**Description**: L2 Sanctions Analyst Payments Fircrosoft **Skills**: - Sanctions - L2 - Payments **Job Title**: L2 Sanctions Analyst **Location**: London, UK **Job Type**: Contract

Description:L2 Sanctions Analyst Payments FircrosoftSkills: Sanctions L PaymentsJob Title: L2 Sanctions AnalystLocation: London, UKJob Type: Contract

**Data Tuning Analyst (Sanctions Screening)** **London** **Up to £85,000** **Hybrid** This is an amazing opportunity for someone who is very experienced with Sanctions Screening and who is looking to work for a next-generation RegTech company who are using a new cloud-based AI-driven way of sanctions screening. **The Role** As a Data Tuning Analyst,...

The RoleWe are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London.Some of your responsibilities will include:Carry out client due diligence (CDD) analysis and AML checks for the London office.nConduct sanctions, PEP, adverse media screening on new clients and related parties.nIdentify and...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst Salary: £60,000 Location: London - Hybrid Key responsibilites: Provide...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst  Salary: £60,000 Location: London - Hybrid  Key responsibilites:  Provide...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst  Salary: £60,000 Location: London - Hybrid  Key responsibilites:  Provide...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst  Salary: £60,000 Location: London - Hybrid  Key responsibilites:  Provide...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst Salary: £60,000Location: London - Hybrid  Key responsibilites:  ...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst  Salary: £60,000 Location: London - Hybrid  Key responsibilites:  Provide...