L2 Sanctions Analyst

**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...

Senior 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 framework.Providing...

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) 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....

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...

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...

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...

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 responsibilities: * Provide...

Full Job Description Our client is looking for a Senior Sanctions and KYC Analyst who willsupport the Group Compliance Officer on a range of day to daycompliance duties, to ensure the business continues to meet itsregulatory obligations across the globe. Job Title:Senior Sanctions and KYC Analyst  Salary: £60,000 Location:London - Hybrid  Key...

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...

Job title: Sanctions Advisory Lead Corporate Title: Vice President Department: Financial Crime Compliance Location: London **Company overview** **Role Overview**: As Sanctions Advisory lead, you will: - Be the initial point of contact in relation to sanctions compliance, managing sanctions escalations from operations teams (including level 1 analysts) and...

Senior 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. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new...

Job Description Senior 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. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk...

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote £300 - £350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud,...

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote £300 - £350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and...

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote £300 - £350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and...

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote £The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and sanctions. The analyst will collaborate...

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote £The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and sanctions. The analyst will collaborate...

** Transaction Control Analyst - Contract Position Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external...