Global Sanctions & Compliance Analyst (6m Contract)

Arthur; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial compliance firm in the City Of London is seeking an Interim Sanctions Analyst. The role involves providing compliance support regarding financial crimes, focusing on sanctions, export control, and adherence to legal frameworks. The ideal candidate has a degree and at least 3 years of experience relevant to UK, EU, and US sanctions regulations, as well as experience within the insurance sector. This position will help ensure effective stakeholder communication and compliance with applicable laws.

Qualifications

• 3+ years of experience with UK, EU, and US sanctions/export control regulations.
• Experience in the insurance sector and Trade Sanctions.

Responsibilities

• Collaborate with Sanctions Manager on financial crime issues.
• Provide specialist sanctions advice to guide business practices.
• Support projects and initiatives related to financial crime.
• Conduct research on sanctions developments.
• Address complex enquiries for clarity.
• Maintain compliance with applicable laws.

Skills

Financial crime knowledge

Strong stakeholder communication

Research skills

Regulatory compliance

Education

Degree-level education or equivalent

Job description

A leading financial compliance firm in the City Of London is seeking an Interim Sanctions Analyst. The role involves providing compliance support regarding financial crimes, focusing on sanctions, export control, and adherence to legal frameworks. The ideal candidate has a degree and at least 3 years of experience relevant to UK, EU, and US sanctions regulations, as well as experience within the insurance sector. This position will help ensure effective stakeholder communication and compliance with applicable laws.