Anti-Money Laundering Specialist - SANCTIONS Anti-Money Laundering Specialist - SANCTIONS Get AI-powered advice on this job and more exclusive features. This range is provided by Bruin. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Bruin Support the UK Head of Sanctions in providing subject matter expertise, guidance, and oversight of sanctions risk management, acting as a second line of defence to ensure compliance with legal, regulatory, and internal requirements. Key Responsibilities Ensure effective sanctions compliance infrastructure, policies, and procedures. Monitor and assess UK sanctions, trade regulations, and geopolitical developments, producing clear guidance for stakeholders. Represent the firm in industry forums, advocating on sanctions and trade compliance matters. Provide technical advice on complex sanctions queries, alerts, and incidents. Oversee sanctions screening processes, frozen asset reporting, and circumvention reviews. Deliver training and build awareness of sanctions obligations. Support strategic projects, governance, and oversight improvements across the sanctions framework. Build strong relationships with stakeholders across the business and compliance functions. Requirements Strong expertise in UK and international sanctions and trade compliance, supported by relevant qualifications and industry experience. Ability to interpret complex legislation and regulatory changes, providing actionable recommendations. Experience engaging with regulators and industry bodies. Knowledge of payment systems, compliance processes, and financial crime risks (including emerging risks such as PSPs and crypto) Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Other Industries Investment Banking and Banking Referrals increase your chances of interviewing at Bruin by 2x Sign in to set job alerts for “Anti-Money Laundering Specialist” roles. London, England, United Kingdom 10 hours ago Senior AML Analyst, EMEA - Global Payment London, England, United Kingdom 4 days ago London, England, United Kingdom 1 day ago London, England, United Kingdom 1 month ago City Of London, England, United Kingdom 1 month ago KYC - Team Lead Anti-Money Laundering Analyst London, England, United Kingdom 1 month ago Bromley, England, United Kingdom 5 days ago London, England, United Kingdom 1 week ago Bromley, England, United Kingdom 6 days ago London, England, United Kingdom 2 months ago Junior KYC Analyst – Client Onboarding (NBFI / MSB / PSP / EMI) London, England, United Kingdom 2 weeks ago Experienced Monitoring Analyst (Transaction
Sanctions & AML Compliance Specialist – UK Focus employer: Bruin
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