Senior Sanctions & Financial Crime Analyst in London

Senior Sanctions & Financial Crime Analyst in London

London Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
MILLER INSURANCE LLC

At a Glance

  • Tasks: Conduct sanctions screening and investigations while advising on compliance risks.
  • Company: Miller Insurance LLC, a leading firm in the financial sector.
  • Benefits: Competitive salary, professional development, and a supportive work environment.
  • Other info: Opportunity to stay updated on global sanctions developments.
  • Why this job: Join a dynamic team and make a real difference in financial crime prevention.
  • Qualifications: Experience in sanctions compliance and strong analytical skills.

The predicted salary is between 60000 - 80000 Β£ per year.

Miller Insurance LLC in London seeks a sanctions compliance professional to support its Financial Crime framework.

You will perform sanctions screening, investigations, and provide timely sanctions guidance to the business.

You will maintain records, contribute to policy development and advise internal stakeholders on sanctions risks across key regimes.

You will keep abreast of UK, EU, US and UN sanctions developments and support licensing and regulatory engagement where required.

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Senior Sanctions & Financial Crime Analyst in London employer: MILLER INSURANCE LLC

Miller Insurance LLC is an exceptional employer, offering a dynamic work environment in the heart of London where compliance professionals can thrive. With a strong focus on employee development and a culture that values collaboration and innovation, you will have ample opportunities to grow your expertise while contributing to meaningful governance initiatives. The company also provides competitive benefits and a supportive atmosphere that encourages work-life balance, making it an ideal place for those seeking a rewarding career in compliance.

MILLER INSURANCE LLC

Contact Details:

MILLER INSURANCE LLC Recruitment Team

We think you need these skills to ace Senior Sanctions & Financial Crime Analyst in London

Sanctions Compliance
Financial Crime Analysis
Sanctions Screening
Investigative Skills
Policy Development
Stakeholder Engagement
Regulatory Knowledge