The Maples Group is seeking a Senior Sanctions Analyst to join our Group Compliance team, based in London or other eligible locations. The role focuses on sanctions risk assessment, advisory support, and case management across the global office network.
You will work with Legal and Compliance teams to ensure alignment with UN, UK, EU, US regimes and local rules. Ideal candidates have exposure to trade sanctions, financial crime and sanctions screening tools, plus strong analytical and
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Senior Sanctions & Compliance Analyst in London employer: Maples Group
The Maples Group is an exceptional employer, offering a dynamic work environment in the heart of London, where collaboration and professional growth are at the forefront of our culture. With a commitment to diversity and inclusion, we provide comprehensive benefits, including health coverage, educational assistance, and a global mental wellness programme, ensuring our employees thrive both personally and professionally. Join us to be part of a team that values tenacity, ethics, and excellence, while enjoying unique opportunities for interdisciplinary learning and career advancement in a prestigious financial services firm.
