Onboarding and Sanctions Analyst

Permanent
London
London
Accountancy & Finance
Salary negotiable DOE
J42841

Job description

Onboarding and Sanctions Analyst - AML/KYC - Capital Markets

Fantastic opportunity for an or an experienced Financial Crime Professional within Client Due Diligence Team with a focus on International Sanctions, CTF, AML and ABC. This is part of the KYC Onboarding Team based in London (Remote working initially)

  • Experience in a financial crime/sanctions' role.
  • Experience in a Core Economic Sanctions role would be preferable.
  • Experience (AML/KYC due diligence roles) within Capital Markets, Corporate /Investment Bank and Financial Institutions.
  • Understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU and UN sanctions)

This is an excellent opportunity with a highly prestigious, Global organisation operating in exciting and high performing markets.

Please apply with CV for immediate consideration.




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