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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

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