Sanctions Process Business Analyst

The Sanctions Advisor will join the global Financial Crime Team, a specialist unit in the Compliance function within the Office of General Counsel. The Sanctions Advisor will report to the Sanctions Director and have global advisory responsibilities, workingwith business, Legal and Compliance colleagues around the world. **The Role** - Managing a...

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

Responsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...

The Senior Analyst will report directly into the the CCO and work within a specialist Fin Crime Team as part of the wider Compliance function, so there are plenty of opportunities for development and progression. Responsibilities of the role will include: - Providing advice and expertise on Financial Crime, with a particular focus on Sanctions, to the...

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework.  ...

Job Description:The overall Sanctions function consists of a Screening Team (data entry and simple 'Level 1' Sanctions clearance); Clearing Team ('Level 1 – 2' Sanctions clearance), Sanctions Team ('Level 2' Sanctions clearance and peripheral Sanctions activity) and Compliance Team ('Level 3' Sanctions clearance).The Sanctions Technician is responsible for...

Job Description:The overall Sanctions function consists of a Screening Team (data entry and simple ‘Level 1’ Sanctions clearance); Clearing Team (‘Level 1 – 2’ Sanctions clearance), Sanctions Team (‘Level 2’ Sanctions clearance and peripheral Sanctions activity) and Compliance Team (‘Level 3’ Sanctions...

I am currently recruiting for Financial Crime & Sanctions Analysts for my Insurance client in London on a hybrid basis The role is on a permanent basis and offers a progressive opportunity The client is paying a competitive rate depending on experience etc

A great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...

**About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

Tradition is the interdealer broking arm of Compagnie Financière Traditionand one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. **Tradition is currently seeking to appoint a Client On-Boarding Analyst to be based in...

Role PurposePart of a Central Sanctions Function responsible for developing, maintaining and overseeing a sanctions and screening framework that supports and enables Howden UK Broking to meet applicable sanctions and screening requirements.Supports the Central Sanctions Function to develop consistent / standard screening for all Howden UK Broking entities...

Skillsearch is helping a London-based HR business find a flexible, full-time HR Business Process Analyst for a 6-month contract, and the role comes with an attractive daily rate (all expenses paid for travel, Outside IR35). As an HR Business Process Analyst, you will analyse process as-is situations. You will conduct the sessions with local businesses. In...

Business Analyst with Actimize WLF- Canary Wharf London Business Analyst with Actimize WLF - Canary Wharf London Our Client is seeking to recruit a Business Analyst with at least 5 years experience as a BA coupled with at least 2 years experience of Nice Actimize. - Analyzing current installation of Actimize WLF solution at a client side - Recommend...

Business Analyst with Actimize WLF – Canary Wharf London Our Client is seeking to recruit a Business Analyst with at least 5 years experience as a BA coupled with at least 2 years experience of Nice Actimize. - Analyzing current installation of Actimize WLF solution at a client side - Recommend improvements on data ingestion and batch process...

Requisition ID- 33950- Office Country- United Kingdom- Office City- London- Division- Office of the General Counsel- Contract Type- Fixed Term- Contract Length- 3 years- Posting End Date- 20/03/2024**Purpose of Job** EBRD’s Office of the General Counsel (OGC) is seeking a Sanctions Associate to be based at EBRD’s Headquarters in London. The Sanctions...

Insurance Business Analyst City of London £400 - £450 per day Inside IR35 Leading insurer requires a Business Analyst to play a leading role within the change function working on a portfolio of change projects. - As Is to be mapping - Process analysis - Requirements gathering - Insurance experience essential.

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Group Sanctions Lead - Financial Crime Compliance** **Ebury London Victoria Based** The Group Sanctions...

One of our Financial Services Clients is looking for **a Business Process Analyst** to assist with an **offshoring** project. Role : Business Process Analyst Contract : 6 months initially Day rate : £500pd - £550pd outside IR35 **Location: London 2 days per week** The _Hiring Manager_ describes this role as : "You will be part of a team of business...