Sanctions Compliance Analyst Job In London, Citrine Recruitment

Published 2022-06-28
Expires 2022-07-28
ID #1064452416
45000 £
Sanctions Compliance Analyst Job In London, Citrine Recruitment
United Kingdom, London, London,
Published June 28, 2022

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Per annum
Occupation: Sanctions compliance analyst
Min. Salary: 38000.00

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The Role:

Citrine Recruitment are recruiting on behalf of a leading Insurance Services provider for a Sanctions Compliance Analyst to join them on a 12 month FTC to provide professional and proactive financial sanctions analysis, assessing sanctions alerts and other sanctions related initiatives.


As a Sanctions Compliance Analyst you will be responsible for:

* Conducting due diligence on potential matches to sanctioned individuals or entities

* Performing reviews of sanctions related alerts and conduct outreach to appropriate stakeholders if required

* Maintaining adequate and organised evidence supporting review and investigation outcomes

* Escalating true sanctions matches to the Sanctions Compliance team for guidance and support

* Assisting with other sanctions related initiatives as needed

Required Skillset and Experience:

* Current experience as a Compliance Analyst or Compliance Administrator with demonstratable experience specialising within Sanctions & the Financial Crime space

* Preferred industry experience in Insurance, Financial Services or Professional Services

* Proficiency with World-Check One or similar software

* Excellent communication skills both written and verbal

* High attention to detail with strong analytical and problem-solving skills

* Excellent IT skills

Citrine Recruitment Limited is acting as an employment agency in regard to this vacancy

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Contact employer

    45000 £ / Per annum

    Employer's info

    Citrine Recruitment
    Registered on October 7, 2017


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    Finance is a field that deals with the study of investments. It includes the dynamics of assets and liabilities over time under conditions of different degrees of uncertainty and risk. Finance can also be defined as the science of money management. Finance aims to price assets based on their risk level and their expected rate of return. Finance can be broken into three different sub-categories: public finance, corporate finance and personal finance.

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