Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Investigate sanctions alerts and ensure compliance with regulatory requirements.
- Company: Global Banking Organisation with a focus on financial crime prevention.
- Benefits: Competitive daily rate, hybrid work model, and opportunity for professional growth.
- Why this job: Join a critical team protecting clients and the organisation from financial crime risks.
- Qualifications: Experience in sanctions, financial crime, and strong analytical skills required.
- Other info: Fast-paced environment with opportunities to enhance your career in banking.
The predicted salary is between 54000 - 75600 £ per year.
Global Banking Organisation looking to hire an experienced Sanctions Analyst on an interim basis. This role sits within the Sanctions Team as part of the Financial Crimes function and supports the effective delivery of the regional Sanctions Programme. The team is responsible for maintaining a robust Sanctions Control Framework, providing subject matter expertise and oversight to ensure compliance with regulatory requirements and internal risk standards.
Role Purpose/Key Responsibilities:
- To investigate sanctions alerts, close false positives, and escalate potential or confirmed matches to Sanctions SMEs, ensuring compliance with internal procedures and regulatory requirements.
- Analyse and standardise large datasets to support investigations.
- Review and investigate sanctions alerts using financial crime tools (e.g. World-Check, Dow Jones) and open-source research.
- Draft clear investigation summaries outlining sanctions risk.
- Escalate potential true matches to SMEs.
- Accurately log cases and maintain documentation.
- Support governance, process improvements and wider transformation initiatives.
Key Skills/Experience:
- Experience in Sanctions, Financial Crime, Compliance or AML investigations.
- Prior experience in Sanctions Investigation/screening within Banking and Financial Services.
- Strong knowledge of UK/EU sanctions regimes and regulatory frameworks.
- Proven ability to investigate and disposition sanctions alerts accurately and efficiently.
- Experience using financial crime screening tools (e.g. World-Check, Dow Jones).
- Strong analytical skills with the ability to assess risk and interpret complex information.
- Advanced Excel skills with experience handling and standardising large datasets.
- Ability to draft clear, concise and well-reasoned investigation summaries.
- Strong attention to detail and ability to manage high case volumes.
- Familiarity with case management systems and documentation controls.
- Understanding of governance frameworks and risk mitigation processes.
- Ability to work to strict procedures and regulatory standards.
- Strong organisational skills with the ability to meet tight deadlines.
Please get in touch for further details.
Sanctions Analyst in London employer: Magnit Global
Contact Detail:
Magnit Global Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Sanctions Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and financial services sector. Let them know you're on the lookout for a Sanctions Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK/EU sanctions regimes. Be ready to discuss your experience with financial crime tools like World-Check and Dow Jones. We want you to showcase your analytical skills and attention to detail, so practice articulating how you've handled sanctions alerts in the past.
✨Tip Number 3
Don’t just apply anywhere; focus on roles that align with your expertise in sanctions and compliance. Use our website to find positions that match your skills. Tailor your approach to highlight your experience in investigating sanctions alerts and managing high case volumes.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the role and the organisation. We believe in making those connections count!
We think you need these skills to ace Sanctions Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Sanctions Analyst role. Highlight your experience in sanctions, financial crime, and compliance. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our team. Mention specific experiences that relate to the key responsibilities outlined in the job description.
Showcase Your Analytical Skills: Since this role requires strong analytical skills, be sure to include examples of how you've successfully handled large datasets or investigated sanctions alerts in the past. We love seeing those details!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Magnit Global
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of UK/EU sanctions regimes and regulatory frameworks. Be prepared to discuss specific examples of how you've navigated these in past roles, as this will show your expertise and understanding of the field.
✨Showcase Your Analytical Skills
Since the role requires strong analytical skills, be ready to demonstrate how you've handled large datasets in previous positions. Bring examples of how you've used tools like Excel to standardise data and support investigations, as this will highlight your technical capabilities.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to sanctions alerts. Practice articulating your thought process on how you would investigate alerts, close false positives, and escalate true matches. This will help you convey your problem-solving skills effectively.
✨Draft Clear Summaries
Since drafting investigation summaries is a key part of the job, practice summarising complex information clearly and concisely. You might even want to prepare a mock summary based on a past case to showcase your writing skills during the interview.
