At a Glance
- Tasks: Lead investigations and streamline compliance processes in a dynamic remote role.
- Company: A top firm in the compliance sector with a focus on innovation.
- Benefits: Equity opportunities, parental leave, and stipends for WFH and learning.
- Why this job: Make a real impact in global sanctions compliance while working remotely.
- Qualifications: 2-5 years of AML/Sanctions experience and strong communication skills.
- Other info: Join a supportive team with great growth potential.
The predicted salary is between 43200 - 72000 £ per year.
A leading firm in the compliance sector is seeking a Senior Global Sanctions Compliance Analyst in Greater London. In this role, you will support compliance efforts by leading investigations, overseeing alert reviews, and collaborating with teams to streamline processes.
The ideal candidate has 2-5 years of AML/Sanctions experience, is familiar with screening tools, and possesses strong communication skills.
Benefits include:
- Equity opportunities
- Parental leave
- Stipends for WFH and learning development
Senior Sanctions Compliance Analyst - Remote & Equity employer: Zero Hash
Contact Detail:
Zero Hash Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Sanctions Compliance Analyst - Remote & Equity
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML/Sanctions knowledge. We recommend going through recent case studies or compliance news to show you’re up-to-date and ready to tackle any questions thrown your way.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, shoot a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! We’ve got loads of resources to help you land that Senior Sanctions Compliance Analyst role. Plus, it’s a great way to ensure your application gets the attention it deserves.
We think you need these skills to ace Senior Sanctions Compliance Analyst - Remote & Equity
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and sanctions compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you the perfect fit for our team. Keep it engaging and personal.
Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors before hitting send!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Zero Hash
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of global sanctions and compliance regulations. Familiarise yourself with recent changes in the law and be ready to discuss how they impact investigations and alert reviews.
✨Showcase Your Experience
Prepare specific examples from your 2-5 years of AML/Sanctions experience. Think about challenges you've faced, how you handled them, and the outcomes. This will demonstrate your problem-solving skills and expertise in the field.
✨Familiarity with Screening Tools
Since the role involves using screening tools, be prepared to talk about the ones you’ve used in the past. Discuss how you’ve leveraged these tools to streamline processes and improve compliance efforts.
✨Communicate Clearly and Confidently
Strong communication skills are key for this role. Practice articulating your thoughts clearly and confidently. Consider doing mock interviews with a friend or using video calls to refine your delivery.