Sanctions Analyst

Sanctions Screening Analyst / Transaction Sanction Screening / Transaction Monitoring / Financial services / Finance / Banking / Bank / SARs Suspicious Activity Reports / Financial Crime / Fin Crime / AML / Anti Money Laundering / FTC / Fixed Term Contract/ 12 Months / Hybrid Working The Client: The client is a well-established organisation based in London,...

Sanctions Analyst – Gallagher Re Join to apply for the Sanctions Analyst role at Gallagher Re. Introduction At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data‑driven decisions in a rapidly evolving risk landscape. You’ll be part of a team that leverages world‑class analytics and deep reinsurance...

**Sanctions Process Business Analyst** **Start date: ASAP** **Competitive salary + bonus and benefits** **Location: Remote / London** Company client currently partnered with a leading global Insurer that need to hire a Sanctions Processing Business Analyst on a permanent basis. This business are looking for an end to end change Business Analyst, that is...

Oliver James are currently partnered with a leading global Insurer that need to hire a Sanctions Processing Business Analyst on a permanent basis. This business are looking for an end to end change Business Analyst, that is technically sound and ideally had exposure to a Sanctions or Regulatory environment. Start date: ASAP Full time Competitive salary +...

17/10/2025The analyst will be responsible for providing additional policy and research support across the UK Finance sanctions and export controls portfolio. This will involve working closely with the Director for Sanctions and Export Controls and direct engagement with members, associate members, government officials and international sanctions and export...

Interim Sanctions Analyst - 6m FTC The role holder will provide financial and trade sanctions, export control, and anti-boycott compliance support to the business as part of a global Centre of Excellence for Financial Crime. They will ensure adherence to company, regulatory, and legal requirements while balancing commercial impact and stakeholder...

**Senior Data 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 Analyst,...

**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 global reinsurance firm is looking for a Sanctions Analyst to provide compliance support on financial crime issues. This role requires at least 3 years of experience with sanctions regulations and a strong understanding of the insurance sector. You will work closely with the Sanctions Manager and contribute to projects focused on ensuring compliance with...

Position Title: Reconciliations & Sanctions Analyst Location: London Reports to: Manager – Operations Control / Sanctions Oversight 6 month contract Role Overview The Reconciliations & Sanctions Analyst plays a vital role in ensuring the accuracy and integrity of financial operations across custody, fund administration, and securities lending. This...