Sanctions Analyst Lead

Your ImpactThe Government Sanctions Group at Goldman Sachs is seeking an Analyst/Associate to join their team. This role plays a crucial part in ensuring the firm's compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) and other global authorities.ResponsibilitiesAssist in managing the team's day-to-day reference data...

Role OverviewThe Fraud and Sanctions Manager is a key position within our Economic Crime Prevention (ECP) team at Lloyds Banking Group. In this role, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.You will lead a team of risk specialists in assessing...

Job DetailsWe are seeking a highly motivated Transaction Monitoring Analyst to join our team at Willow Resourcing.Job Summary:As a Transaction Monitoring Analyst, you will be responsible for designing and implementing transaction monitoring systems to prevent and detect financial crime.Responsibilities:Design and implement transaction monitoring systems to...

About the Job:We are seeking a skilled professional to join our Government Sanctions Group as a Sanctions Compliance Specialist. In this role, you will be responsible for ensuring the firm's compliance with sanctions programs administered by various global authorities.Key Responsibilities:Assist management in coordinating the team's day-to-day reference data...

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst with European Language Skills, you will play a critical role in ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

Job Title:Compliance Analyst - International Financial MarketsSalary: £38,000 - £43,000 + bonus (up to 30%) + benefitsJob Description:We are looking for an experienced Compliance Analyst to join our team in Birmingham City Centre.In this role, you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in ensuring the business...

About Goldman SachsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. We maintain offices around the world and commit our people, capital, and ideas to help our clients, shareholders, and communities grow.Job SummaryWe are seeking an Analyst/Associate in our Government Sanctions Group within the Global...

Job Title: Conflicts Resolution Analyst LeadWe are seeking an experienced Conflicts Resolution Analyst to lead our team of analysts in providing high-quality support to our clients.About the Role:The ideal candidate will have proven experience in conflicts analysis and researching within a law firm. They will be able to manage a team of analysts and ensure...

Lead Business Analyst - Reporting Job SummaryThis Harnham client is a leading provider of occupational health services to clients and is currently seeking a highly skilled Lead Business Analyst - Reporting to join their Tech & Transformation team.About the Role:This is a fantastic opportunity to work on a range of reporting projects, developing and...

Role DescriptionWe are seeking a highly skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. In this role, you will work closely with the MLRO to ensure the business operates in full alignment with UK and international money laundering regulations.Key Accountabilities• Conduct thorough KYC, CDD and...

About the RoleWe are seeking a Cost Analyst Lead to join our team at Advance Training & Recruitment Services. The successful candidate will have a strong background in cost management and a proven track record of delivering results in a dynamic environment.

The company Edworkation Limited seeks a highly skilled Business Intelligence Analyst Lead to join their team. As a leading provider in the complimentary Skin care and treatments Industry, they are looking to transform their data and data insights into a world class platform. This exciting development has created a need for a new Insight Analyst reporting to...

**About the Role:**We are seeking a skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will be responsible for conducting Transaction Monitoring, SARs reporting, and other financial crime-related tasks. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs and...

Opencast Business Analyst RoleWe are seeking a skilled Business Analyst to join our team at Opencast. As a Business Analyst, you will work closely with our clients to help them achieve their business goals.In this role, you will be responsible for creating relationships with stakeholders to understand their needs and translating these into the requirements...

**Job Title:** AML Analyst We are seeking a highly skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will play a vital role in ensuring the firm adheres to all regulatory requirements and internal policies. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs...

Job Title: Global FDM Analyst LeadOaklands Global Aviation Recruitment & Executive Search is currently looking to recruit a Global FDM Analyst Lead for a reputable client in the UK, requiring full relocation.About the RoleThis challenging position involves managing the day-to-day operations of the FDM Program. Key responsibilities include producing and...

Job Description:We are looking for a highly experienced Lead Enterprise Analyst to join our team in Birmingham. This role offers a competitive salary of up to £70,000 and the opportunity to work with a leading client.About the Role:The successful candidate will be responsible for leading our business analysis team and driving business analysis initiatives....

Job SummaryWe're looking for a Business Intelligence Analyst Lead to spearhead our data-driven approach, leveraging advanced analytics to inform business decisions.This role requires a proven track record in data analysis, with expertise in data visualisation tools such as PowerBI and Tableau.Main ResponsibilitiesDevelop and implement data strategies to...

Job Title: Risk Management ProfessionalThe Government Sanctions Group within Goldman Sachs' Global Compliance Division ensures the firm's compliance with sanctions programs administered by various global authorities.Key Responsibilities:Assist management in coordinating the team's day-to-day reference data screening process to ensure smooth execution.Conduct...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...