Sanctions Investigations Analyst

**Details**: **Reference number**: - 350150**Salary**: - £44,811**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Aviation, Maritime and Security Group (AMS) - Resilience, Analysis, International and Sanctions**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share,...

Job summaryWe recognise the challenges that people with protected characteristics may experience on the job market and in their career progression. We are fully committed to being an inclusive employer and ensuring equal opportunities. We are keen to make our workforce as diverse as possible, and we hope to attract applications from underrepresented groups,...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

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...

Receiving, investigating, and assessing internal suspicious activity escalations from within the Bank - Drafting investigation reports and, where necessary, suspicious activity reports for presentation to the MLRO - Assisting with the threat mitigation and awareness program by proactively identifying and detecting emerging financial crime risks, including...

**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...

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...

Responsibilities include: Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing oneoff approvals. Providing 4eyes 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 related...

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

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve...

**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,...

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...

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...

**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 Data Tuning Analyst,...

**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 Data Tuning Analyst,...

My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; - In-depth knowledge of sanctions compliance - Experience in processing incoming requests for CDD/AML - Produce MI in relation to Sanctions - Must have financial crime experience from**Insurance** Eames Consulting is acting as an Employment Business...

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...

Data Tuning Analyst (Sanctions Screening)LondonUp to £80,000HybridThis 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 RoleAs a Data Tuning Analyst, you will be working within a 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....