At a Glance
- Tasks: Advise on sanctions and financial crime compliance across international markets.
- Company: Join Avencia Talent Solutions, a leader in financial crime advisory.
- Benefits: Competitive salary, flexible working options, and career development opportunities.
- Other info: Dynamic team environment with opportunities for growth and learning.
- Why this job: Make a real impact in the fight against financial crime on a global scale.
- Qualifications: Experience in sanctions advisory and knowledge of AML/CFT regulations.
The predicted salary is between 60000 - 80000 £ per year.
Avencia Talent Solutions Limited is seeking a Senior Financial Crime Analyst to join our team and support growth across international markets. The role focuses on sanctions advisory across UK OFSI, US OFAC, EU and UN regimes, with broader AML/CFT and anti-bribery responsibilities, aligned to Lloyd's market and regulatory expectations.
You will interpret and oversee sanctions obligations, contribute to the sanctions compliance framework, and report to senior management on risk and regulatory.
Senior Sanctions & Financial Crime Advisor in London employer: Avencia Talent Solutions Limited
Avencia Talent Solutions offers a dynamic and supportive work environment as a Finance Business Partner, where you will play a crucial role in driving financial insights and decision-making for a leading Corporate & Specialty Insurer. With a strong emphasis on employee growth and development, the company fosters a culture of collaboration and innovation, providing opportunities to enhance your financial acumen while working alongside experienced professionals in a global setting. Located in the UK and Ireland, this role not only allows you to contribute to meaningful projects but also to be part of a well-established organisation with over 120 years of industry experience.
Contact Details:
Avencia Talent Solutions Limited Recruitment Team
