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Global Sanctions Senior Analyst — Investigations
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
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
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.