Senior Sanctions Compliance Analyst

Job Title: Sanctions compliance analyst Reports to: Director of Risk & Compliance **Salary**:£45,000 Location London Overall Objective of Role: To provide professional and proactive financial sanctions analysis, assessing sanctions alerts and resolving potential sanctions matches in support of the Compliance Team. Harrison Holgate are seeking a Compliance...

**Sanctions Analyst - Contract Position** **Job Market - Sanctions / Compliance Risk** **Sanctions Analyst - About the role** Keeping abreast of legislative changes as they affect both UK, EU and other international Sanctions regimes Completing Compliance Risk Assessments in respect of Sanctions risks Preparing reports on Sanctions findings and monitor...

Job DescriptionOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

A well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or ComplianceAssistant to step up into a more senior role taking on more responsibility and making an impact in a small...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. **THE RESPONSIBILITIES**: - To assist the provision of sanctions training to key stakeholders to ensure they understand and comply with the Bank’s requirements. - To assist...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Job Description Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals,...

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...

Job Description:A Regulatory Compliance Analyst is required by AJ FOX COMPLIANCE to join their dynamic team.This role involves working with a leading Global Law Firm in London, managing their legal and regulatory obligations.Key responsibilities include:Conflicts search and resolution, with escalation where necessaryNew client identification and...

**Are you a Business Acceptance Manager specialising in AML and sanctions?** **Do you have experience gained at a law firm?** **Do you have great technical skills, commercial awareness and sound knowledge of SRA regulations?** Our client is a major global law firm seeking an AML and Sanctions Advisor to join their team. This role can be performed in...

Aj Fox Compliance needs a highly motivated Anti-Money Laundering Analyst to join its team in London.The role involves helping to manage the firm's legal and regulatory obligations, including risks associated with new clients/matters. You will also contribute to maintaining the highest standards of professional conduct and quality within the firm.Your key...

Are you an experienced risk and compliance professional looking for a new challenge? McKinlay Law is seeking a Senior Risk and Compliance Analyst to join their team. This is a fantastic opportunity to work with a leading tier 1 law firm and take on more responsibility in your career.About the RoleThis senior position involves working closely with the Risk...

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...

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...