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Senior Sanctions & Financial Crime Advisor
Posted 25 days 22 hours ago by The Fidelis Partnership
Permanent
Full Time
Other
London, United Kingdom
Job Description
The Fidelis Partnership is seeking a Senior Financial Crime Analyst to join its Compliance function, supporting growth and international diversification with a strong sanctions advisory focus across UK OFSI, US OFAC, EU and UN regimes, together with AML/CFT and anti-bribery responsibilities.
You will interpret, apply and oversee sanctions obligations across multiple jurisdictions, with exposure to Lloyd's market, insurer and intermediary regulatory requirements, and international operations.
The Fidelis Partnership
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