Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Sanctions & Financial Crime Advisor
Posted 3 days 13 hours ago by Avencia Talent Solutions Limited
Permanent
Full Time
Other
London, United Kingdom
Job Description
Avencia Talent Solutions Limited is seeking a Senior Financial Crime Analyst to join our team and support growth across international markets. The role focuses on sanctions advisory across UK OFSI, US OFAC, EU and UN regimes, with broader AML/CFT and anti bribery responsibilities, aligned to Lloyd's market and regulatory expectations.
You will interpret and oversee sanctions obligations, contribute to the sanctions compliance framework, and report to senior management on risk and regulatory
Avencia Talent Solutions Limited
Related Jobs
Support Worker
- £25,437 Annual
- Yorkshire, Northallerton, United Kingdom, DL6 1
Emergency Responder (Lancashire East)
- Not Specified, United Kingdom
Koch (m/w/d)
- Not Specified, Germany
Serviceleiter (m/w/d)
- Not Specified, Germany
Senior Labor Relations Professional Emea (m/f/d)
- Niedersachsen, Hannover, Germany, 30159