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Sanctions Contractor - 3 Month FTC

Sanctions Contractor - 3 Month FTC

  • Location

    City of London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    Negotiable

  • Contact:

    Max Jones

  • Contact email:

    m.jones@finitas.co.uk

  • Job ref:

    BBBH152375_1734005548

  • Published:

    9 days ago

  • Duration:

    3 Months

  • Startdate:

    ASAP

  • Consultant:

    Max Jones

Job Title: Financial Crime Analyst

Role: Financial Crime Analyst
Contract: 3-Months (FTC) - Fully Remote
Salary (pro-rata): £40,000-£60,000 (doe)
Business: Lloyd's MGA

Job Description:

Position Overview: Our client is looking for a Financial Crime Analyst who will be responsible for clearing duplicate sanctions searches to ensure compliance with regulatory requirements. This role is crucial in maintaining the integrity of their sanctions screening process and ensuring that all potential matches are accurately reviewed and resolved.

Key Responsibilities:

  • Review and clear duplicate sanctions searches to ensure compliance with regulatory standards.
  • Analyse and assess potential matches to determine their validity.
  • Maintain accurate records of all searches and resolutions.
  • Collaborate with compliance and legal teams to address any issues or discrepancies.
  • Ensure timely and efficient processing of all sanctions searches.
  • Stay updated on relevant regulatory changes and industry best practices.

Qualifications:

  • Bachelor's degree in Finance, Law, Business, or a related field.
  • Strong analytical skills and attention to detail.
  • Excellent organisational and time management abilities.
  • Familiarity with sanctions screening processes and regulatory requirements.
  • Ability to work independently and as part of a team.
  • Strong communication skills.

If you would be interested in hearing more regarding this role and have the relevant experience, please don't hesitate to reach out at:

m.jones @finitas.co.uk