Hybrid Sanctions & Financial Crime Analyst

Gallagher Re; City Of London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading global firm is seeking a candidate to provide financial and trade sanctions compliance support. This role involves guiding the business on sanctions and managing related risks. Ideal candidates will have a degree, be experienced with UK, EU, and US regulations, and possess strong problem-solving and communication skills. This position supports hybrid working with 2-3 days per week in the London office.

Benefits

25 days holiday plus bank holidays

Defined contribution pension scheme

Life insurance up to 10x salary

Income protection plan

Health cash plan or Private medical insurance

Employee Stock Purchase plan

Discounted gym membership

Access to a discounted voucher portal

Qualifications

• Experience in UK, EU, and US sanctions/export control regulations is ideal.
• Ability to work under pressure.
• Independent working in challenging environments is necessary.

Responsibilities

• Work with the Sanctions Manager to provide guidance around financial crime.
• Support financial crime projects and business-led initiatives.
• Maintain a sanctions framework to ensure compliance.

Skills

Organised

Detail-oriented

Client-focused

Strong communication skills

Problem-solving approach

Ability to evaluate controls

Proactive

Commercially aware

Education

Degree-level education or equivalent

Job description

A leading global firm is seeking a candidate to provide financial and trade sanctions compliance support. This role involves guiding the business on sanctions and managing related risks. Ideal candidates will have a degree, be experienced with UK, EU, and US regulations, and possess strong problem-solving and communication skills. This position supports hybrid working with 2-3 days per week in the London office.