Global Sanctions Senior Analyst — Investigations

The Zero Hash; Remote; GBP 80,000 - 100,000; Full time

Job summary

A leading financial infrastructure firm seeks a Senior Global Sanctions Compliance Analyst in Greater London. You'll oversee high-stakes compliance initiatives, conduct investigations, and ensure adherence to global sanctions regulations. Ideal candidates possess 2-5 years of relevant experience, solid communication skills, and an ability to thrive in a dynamic environment. This role also offers the chance to contribute to process improvements and drive key project initiatives within a passionate team, fostering a culture of integrity and transparency.

Benefits

Chance to earn equity

Maternity & Paternity leave

WeWork Membership

WFH Yearly Stipend

L&D Stipend after 6 months

Qualifications

• Minimum 2-5 years of AML/Sanctions experience.
• Experience working with automated screening tools.
• Strong time management skills to meet deadlines.

Responsibilities

• Lead execution of compliance duties related to global sanctions.
• Review Level 2 alert adjudication and investigations.
• Automate compliance department functions to improve efficiency.

Skills

AML/Sanctions/Testing experience

Time management

Communication skills

Interpersonal skills

Adaptability

Education

College degree

Tools

Google Suite

Microsoft Suite

Third-party automated screening tools

Job description

A leading financial infrastructure firm seeks a Senior Global Sanctions Compliance Analyst in Greater London. You'll oversee high-stakes compliance initiatives, conduct investigations, and ensure adherence to global sanctions regulations. Ideal candidates possess 2-5 years of relevant experience, solid communication skills, and an ability to thrive in a dynamic environment. This role also offers the chance to contribute to process improvements and drive key project initiatives within a passionate team, fostering a culture of integrity and transparency.