Sanctions Analyst

A Financial Services Company in London seeks an experienced Sanctions Screening Analyst to join their team. This is a challenging opportunity for a motivated individual to work within a prestigious global institution.About the Role:Perform thorough analysis of sanctions regulations and assess risk in line with global regulatory frameworks.Work...

About the Role:Venn Group is looking for a skilled Sanctions Screening Analyst to work with a prestigious global institution. As a key member of the compliance team, you will be responsible for performing sanctions screening, reviewing flagged transactions, and coordinating with stakeholders.Responsibilities:Sanctions Screening: Perform thorough screenings...

**Financial Crime Policy Analyst (Sanctions Focus)We are Interactive Brokers Group, Inc., a pioneering online trading platform serving clients worldwide. Our Sanctions Compliance Team in the UK and Europe seeks an experienced policy analyst to join their ranks.**Responsibilities:**Develop and maintain in-depth knowledge of UK, EU, UN, and US sanctions...

At Interactive Brokers Group, Inc., we are seeking a highly skilled Strategic Risk Analyst to join our Sanctions Compliance Team in the UK and Europe. This is an exciting opportunity to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due diligence reviews, and assist in the evaluation of existing...

We are committed to fostering a culture of innovation and excellence at Munich Re. As a Sanctions and Financial Crime Analyst, you will play a critical role in helping us achieve this goal.Key Responsibilities:Monitoring regulatory updates and ensuring compliance with relevant laws and regulations.Providing expert advice to the business on sanctions, export...

About the RoleA leading Global Law Firm in London requires a skilled AML Analyst to join its dynamic compliance team.The successful candidate will assist in identifying and mitigating financial crime risks, including conflict searches, client verification, and policy implementation.An essential requirement for this role is a strong understanding of AML...

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...

Company Overview">Venn Group is a leading recruitment agency specializing in financial services. We have an exciting contract opportunity for a talented Sanctions Screening Analyst to join a global banking institution based in London.Job DescriptionThe successful candidate will be responsible for performing sanctions screening on payments, transactions, and...

AJ Fox Compliance is a leading Global Law Firm in London seeking an experienced AML Analyst to join their dynamic team.As a key member of the firm's compliance department, you will be responsible for managing the firm's legal and regulatory obligations, including risks related to new clients/matters. Your role will also involve contributing to the firm's...

Company OverviewInteractive Brokers Group, Inc. is a pioneering electronic brokerage services provider serving individual investors and institutions worldwide.Job Description:We are seeking an experienced Innovation Senior Analyst to join our EMEA Sanctions Compliance Team in London or Dublin.Responsibilities:Develop and maintain strong relationships with...

Job Title:Compliance Officer, Asset Management ComplianceEstimated Salary:£60,000 - £80,000 per annum (dependent on experience)Job Description:Overview:New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market.Duties and Responsibilities:Manage incoming advisory queries within frameworks...

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...

AJ FOX COMPLIANCE is seeking a skilled AML Analyst to join their dynamic team in London.The ideal candidate has a strong commercial approach, is ambitious, adaptable and a solutions-based individual who can hit the ground running.Your key responsibilities will include:Performing conflict searches and resolving issuesIdentifying and verifying new clients,...

Required Skills and QualificationsTo be successful in this role, you will require strong analytical, written, and communication skills, with a good understanding of AML legislation and sanctions regimes. Previous experience working as an AML & conflicts analyst at a law firm is ideal.You will be an adaptable solutions-based individual with a strong...

About the Job:We are currently recruiting a Financial Governance Analyst to manage compliance with obligations set by the Financial Conduct Authority (FCA). As a key member of our team, you will be responsible for preparing and submitting required FCA filings, reports, and notifications within stipulated timelines.You will also conduct periodic reviews and...

We are seeking a skilled Compliance Analyst to join our team in London. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. The successful candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with...

Job DescriptionTwenty84 is seeking a skilled Financial Crime Analyst to join its team, supporting Compliance as part of its 1st line of defense.The ideal candidate will work closely with the company's strategy, contributing fresh ideas and promoting the culture and ethos of Twenty84.Responsibilities include:Conduct thorough reviews of onboarding due...

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...

Senior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...

About the RoleA senior-level Financial Crime Analyst is sought by Edenbrook to work closely with the Group Financial Crime Manager in managing Financial Crime risks.Key Responsibilities:Risk ManagementManage advisory queries related to Sanctions, Anti-Money Laundering, and Bribery and Corruption.Compile monthly reports for management.Attend Compliance Team...