Leave us your email address and we'll send you all the new jobs according to your preferences.
Sanctions Programs Analyst - Data & Investigations
Posted 12 hours 36 minutes ago by MUFG Bank, Ltd
£80,000 - £100,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading global financial institution is seeking a Sanctions Analyst to manage sanctions programs across EMEA. The role includes investigating sanctions alerts, drafting narratives, and supporting data analysis. Candidates should have strong communication skills, be results-driven, and have proficiency in tools like PowerBI and SQL. This position involves engaging with stakeholders and ensuring compliance with regulations. It's an opportunity to make a significant impact in financial crime prevention.
MUFG Bank, Ltd
Related Jobs
Experienced Joiner
- £14 - £17 Hourly
- Somerset, Frome, United Kingdom, BA111
HGV Class 2 Driver
- £34,608 - £36,338 Annual
- Devon, Newton Abbot, United Kingdom, TQ12
Motor Vehicle Technician
- £40,000 Annual
- Somerset, Weston-super-mare, United Kingdom, BS23 3TP
Verkäufer Frischetheke (m/w/d)
- Berlin, Kol. Gartenbauverein Staaken, Germany, 13591
Foot Healthcare Practitioner
- £30,000 Annual
- Cornwall, Launceston, United Kingdom, PL157