At a Glance
- Tasks: Conduct daily sanctions screening and manage alerts for compliance.
- Company: Join G MASS Consulting, a leader in compliance solutions.
- Benefits: Gain valuable experience in a dynamic environment with growth potential.
- Other info: Be part of a specialist team and enhance your career in the financial sector.
- Why this job: Make a difference in regulatory compliance while working closely with a top-tier client.
- Qualifications: Attention to detail and a passion for compliance are essential.
The predicted salary is between 29700 - 36300 £ per year.
G MASS Consulting seeks a Sanctions Screening Analyst embedded in a Lloyd's managing agent client to run day-to-day sanctions screening, alert handling, and escalation.
You will ensure regulatory alignment with OFAC, HMT, UN and EU designations, maintain watchlists, and support policy reviews and reporting to committees.
Candidates will be embedded directly into the client's team, working as part of a specialist third-party managed setup.
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Sanctions Screening Analyst: Embedded Compliance Pro employer: G MASS Consulting
G MASS Consulting is an excellent employer that values autonomy and innovation, providing a dynamic work environment where you can significantly impact non-financial returns processes. With a strong focus on employee growth, we offer opportunities for professional development and a hybrid working model that promotes work-life balance. Join us in our London office to be part of a collaborative culture that prioritises excellence and continuous improvement.
