AML & Sanctions Analyst - London Area

The Global Banking Organisation is looking to hire an experienced Sanctions Analyst on an interim basis. The role sits within the Sanctions Team as part of the Financial Crimes function and supports the effective delivery of the regional Sanctions Programme. · ...

This is a hands-on Senior Sanctions Analyst / Sanctions Specialist role within a growing Compliance function. · Act as a key point of contact for sanctions and financial crime advisory queries across the business · Provide timely, pragmatic compliance advice on new initiatives... ...

We are seeking a highly skilled Financial Crime Data analyst to leverage data driven insights in the fight against financial crime. · The ideal candidate will have expertise in data manipulation and a strong understanding of global Sanctions regimes, both Financial and Trade sanc ...

An established Lloyd's Syndicate is seeking an experienced Senior Compliance Analyst to join a high-performing compliance team within the Lloyd's/London market. · ...

We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on a 11-month contract. · ...

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you'll play an important part in the firm's new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanction ...

Provide professional and proactive regulatory compliance advice and support to the TT Club, ITIC & UK P&I in all the jurisdictions in which they are licenced. · ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. Inside IR35 Hybrid- 3 days a week onsite in London ...

We are seeking an experienced Legal Risk & Compliance professional to join our team on a permanent basis in our London office. · We require someone with experience in Legal Conflicts and CDD from an international/US law firm, · with strong knowledge of AML regulations and good un ...

We are working with an elite US law firm seeking a highly skilled Sanctions Lawyer to join its London office. · Lead the firm's financial crime function within the Compliance team, delivering consistent, high-quality, and responsive support · Advise senior stakeholders on complex ...

The Transaction Monitoring Officer will play a dual role within the team. First, they will support the management and mitigation of AML risk across all transaction monitoring activities. · Review and monitor transactions in line with bank policy,Liaise with internal teams,Stay up ...

An international law firm seeks an experienced Senior Financial Crime Lawyer to join its London-based Risk & Compliance team. · ...

We are recruiting on behalf of our client, a cutting edge Payments business as they expand their operations and product lines. · As Senior Regulatory Compliance Analyst you will join an exciting business in the Second Line of Defence to help develop their Regulatory Compliance/ A ...

Risk Analyst – International Law Firm (London Office) · An international law firm is seeking a Risk Analyst to join its London office. · ...

Senior Compliance Analyst opportunity working with a rapidly growing Lloyd's MGA in London. · ...

I am currently working on a Compliance Analyst for a leading International Law Firm that is currently looking to expand their Risk and Compliance team. · ...

The Financial Crime Prevention Manager will report into the Head of Financial Crime Prevention and support the Global Compliance function in delivering Programmes to ensure compliance and regulatory requirements across the regulated entities. · Pro-actively contribute to the work ...

A Business Analyst- Payments will ideally have senior BA ~12+ yrs exp to handle various payments-related tasks. · ...

We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London. · Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs) · Serve as a poin ...

We are looking for a Junior Financial Crime Officer to join our team in London. · We will provide you with broad exposure to financial crime matters, · a competitive salary and benefits tailored to you, · broad exposure across financial crime and compliance, · a flat structure wi ...