An exciting opportunity has arisen for a Senior Sanctions Analyst to join the Economic Crime Compliance team (sitting... and effective sanctions compliance framework. The Senior Sanctions Analyst will support the Sanctions Compliance Lead in the...
About the role An exciting opportunity has arisen for a Senior Sanctions Analyst to join the Economic Crime... business maintains a robust and effective sanctions compliance framework. The Senior Sanctions Analyst will support the...
Job Title: Senior Sanctions Analyst Location: London (Hybrid) Contract Length: 6 Months (Potential extension...) Working Pattern: Full Time Our client is seeking a highly skilled Senior Sanctions Analyst to join their team. This role...
's Intelligence team as the go-to subject matter expert (SME) on cryptoasset sanctions. Sitting at Senior level, you will own Elliptic... as an intelligence analyst, investigator, or compliance specialist in sanctions compliance, financial crime, law enforcement, or the...
Senior Transaction Monitoring Analyst – £80,000 London | Hybrid – 3 days in the office | Permanent MERJE... is supporting a leading financial services business with the appointment of a Senior Transaction Monitoring Analyst to join its...
About the Role We are working with a major international law firm to hire a Senior Compliance Analyst. In this role... in analysing high-risk onboarding matters, including sanctions screening, source of wealth, and source of funds verification. The...
. Job Description We are seeking an experienced Senior Analyst to join our Strategy & Risk Advisory team and help drive the continued growth... network of senior government, commercial, and industry contacts throughout Eurasia. Job Responsibilites Lead and deliver...
. Job Description We are seeking an experienced Senior Analyst to join our Strategy & Risk Advisory team and help drive the continued growth... network of senior government, commercial, and industry contacts throughout Eurasia. Job Responsibilites Lead and deliver...
Crime Risk Management - Senior Analyst - Permanent- Newcastle Within the professional services environment, the... Senior CDD Analyst. The main purpose of the role is to work with the internal service line to ensure the firm's compliance...
a critical role in helping our customers manage financial crime risk and meet regulatory obligations. As a Senior Implementation... and Support Analyst, you will be a subject matter expert, supporting the successful implementation, optimisation and ongoing use...