Sanctions Analyst

Location
London / Croydon, London
Salary
£50000 - £52000 per annum + Strong benefits package
Posted
12 May 2022
Closes
11 Jun 2022
Ref
CT/11002
Contact
Claire Tiley
Contract Type
Permanent
Hours
Full Time
Travel
None


My client are a large financial services corporation with operations spread across the globe.

Due to an internal promotion, we are assisting them with the recruitment of a Sanctions Analyst.

This person will need to have a good understanding of sanctions processes and have previous experience in this area. You will use your knowledge to assist in the interpretation, implementation, and communication of compliance and regulatory policies and communicate this with the business.

Responsibilities include:
  • Conduct training sessions with stakeholders and end users
  • Develop and maintain controls
  • Program and configure sanctions screening applications.
  • Liaise with project stakeholders to ensure external needs are met
  • Keep up to date on Economic Sanctions industry trends.
  • Upward management reporting of issues


The successful applicant with ideally have insurance experience (or wider Financial Services) and have 2-3 years knowledge of the Sanctions industry and it's regulatory requirements. You will have strong interpersonal skills and be able to present to and influence stakeholders as you deliver information. You will be self motivated and able to manage your own time.

The team operate a hybrid working model and so you will be in the South London offices 2 days a week.



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Do you have previous sanctions or AML experience


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