{bc}
Live Jobs · Updated Daily

"Financial Crime & Sanctions Analyst" Jobs in United Kingdom

Get matched with opportunities that fit your skills, experience, and career goals.

Jobs found — scroll to load more

Clear filters

Financial Crime & Sanctions Analyst

Freshfields · Manchester

JuniorFull-timeOnsite

Role summary The Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of the firm's Legal Department. The role supports the day-to-day imple

Skills

Client due diligence (CDD)Anti-money laundering (AML)Financial crime complianceSanctions monitoring

Discovered 4 days ago

Apply

Anti-Money Laundering (AML) Analyst

AMS · Glasgow

MidContractHybrid

Job description - summary Enjoy helping customers and building new skills? If you're looking to gain valuable customer service and administration experience with the UK's best bank, as voted by Forbes 2026, this could b

Skills

Anti-money laundering (AML)Counter-terrorist financing (CTF)Financial crime policies and processesCustomer due diligence

Discovered 1 weeks ago

Apply

Financial Crime Operations Analyst

ShieldPay · London

MidHybrid

Impact and Responsibilities As a Financial Crime Operations Analyst, you'll play a critical role in safeguarding financial integrity and ensuring regulatory alignment. You will be responsible for conducting vital sancti

Skills

Sanctions screeningTransaction monitoringCustomer due diligenceCustomer onboarding

Discovered 1 weeks ago

Apply

Compliance Business Analyst

Luxoft · London

MidFull-timeOnsite

Project description The BA will provide subject matter expertise and knowledge on Compliance processes and systems and work across complex projects for Compliance stakeholders. Business analysts are typically involved in

Skills

MUST HAVE: Experience as a Business Analyst in bank/financial services with regulatory and Equity Previous experience with some or all of the following: • EU/UK Short selling regime • 13F-2 – a new report introduced by the SEC • Shareholdings disclosure in International issuers Deep Equities product knowledge is essential and ideally previous experience of Murex. Business analysis experience working for a top tier bank or consultancy · Experience of working on Regulatory reporting projects; interpreting a complex range of regulatory requirements e.g. SEC · Equities product knowledge is essential · System analysis experience working closely with Tech lead, Developer & Testing teams · Murex experience is highly advantageous, with the ability to query databases and analyse trade bookings · An understanding of the project life cycle and experience of compiling proposal, scope, requirements and testing documents · Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues · Exposure to different project delivery lifecycles, Waterfall and Agile. · A good understanding of the scope and purpose of the core banking functions · Knowledge of SQL (able to query and examine data, rather than build solutions) · Ability and experience of working under pressure · Ability to liaise with business and IT stakeholders at all levels of the organization · Excellent communication skills - both written and oral Personal Requirements: · Results & delivery driven, with a strong sense of accountability · A pro-active, motivated approach. The ability to operate with urgency and prioritise work accordingly · Strong decision-making skills, the ability to demonstrate sound judgement · A structured and logical approach to work · Strong problem-solving skills · Excellent interpersonal skills · The ability to manage large workloads and tight deadlines · Excellent attention to detail and accuracy · A calm approach, with the ability to perform well in a pressurised environment · Strong numerical skills. Excellent Microsoft Office skills (Powerpoint, Visio, Excel & Word)

Discovered 2 weeks ago

Apply

Senior Analyst, Counterparty AML Management

ICE · London

SeniorFull-timeOnsite

Job Purpose The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maintain robust Anti-M

Skills

Anti-money laundering (AML)Counterparty managementCustomer due diligence (CDD)Know Your Customer (KYC)

Discovered 3 weeks ago

Apply

CDD Operations Analyst - Onboarding

Worldpay · Leicester

MidOnsite

Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst - Onboarding to join our ever-evolving Enterprise Customer Due Diligence team and help

Skills

Customer due diligence (CDD)Know Your Customer (KYC)Anti-money laundering (AML)Enhanced due diligence (EDD)

Discovered 3 weeks ago

Apply

Senior Analyst, Counterparty AML Management

Intercontinental Exchange · London

SeniorFull-time

Job Description: Job Purpose The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maint

Skills

Anti-money laundering (AML)Customer due diligence (CDD)Know your customer (KYC)Sanctions risk assessment

Discovered 3 weeks ago

Apply

FinCrime Analyst

LemFi · London

SeniorFull-time

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosys

Skills

Financial crimeTransaction monitoringSanctions screeningFraud typologies

Discovered 3 weeks ago

Apply

Interim CDD Manager

Czarnikow Group · London

ManagerFull-time

About Czarnikow (CZ) CZ is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and en

Skills

Counterparty due diligenceEnhanced due diligenceKYCBeneficial ownership verification

Discovered 1 months ago

Apply

Payments and Screening Analyst (VN2972)

MAREX · London

DirectorFull-time

About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial

Skills

Payment screeningSanctions screeningAdverse media screeningPolitically exposed person screening

Discovered 1 months ago

Apply

Senior Implementation and Support Analyst - Screening SME

Experian · London

SeniorFull-timeHybrid

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, aut

Skills

screening solutions implementationtechnical supportsanctions screeningPEP screening

Discovered 1 months ago

Apply

All jobs loaded

Your Career Platform

Launch Your Career Today

Browse thousands of jobs, tailor your resume in 60 seconds, and start applying with confidence.

Start Free Now

Free plan available · No credit card required