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- £59k - £80k per annumEstimated...counter‑terrorist financing and proliferation financing Deep understanding of key regulatory frameworks and expectations (e.g. FCA, FATF, OFAC, EU sanctions regimes) Proven ability to interpret complex regulatory requirements and translate them into practical, business‑...SuggestedFull-timeHybrid working
- ...analyzing screening data and drawing actionable conclusions; advanced Excel required, SQL and/or Python preferred Working knowledge of OFAC and global sanctions regulations and their application to reference data and client screening Experience with sanctions screening...SuggestedFull-timeFlexible hours
- £34k - £47k per annumEstimated...~-The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 ~-The Proceeds of Crime Act (POCA). ~-UN/EU/OFSI/OFAC sanctions regimes to appropriately manage sanctions risk. ~3-5 years of experience in a fraud or financial crime role, or similar, with...Suggested16 hoursFull-timeFixed-term contractFlexible hours
- £57k - £77k per annumEstimated...adhered to under the Firm's Global Sanctions Policy, including the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), His Majesty's Treasury of the United Kingdom's Office of Financial Sanctions Implementation (OFSI), the United Nations Security Council...SuggestedFull-timeOn-siteFlexible hours
- £48k - £64k per annumEstimated...with the highest standards of ethics and integrity. Expertise with U.S., European and UK export and import regulations, including EAR, OFAC, ITAR and CBP. Ability to gain knowledge and understanding of other non-US/Europe/UK trade regulations. Working knowledge of laws...SuggestedLong-term contractPermanentFull-timeOn-site
- ...documenting decisions and escalation rationale Maintain sanctions watchlists and screening configurations, ensuring alignment with OFAC, HMT, UN, and EU designations Support the periodic review of sanctions policies, procedures, and risk appetite Assist in preparing...Suggested
- £49k - £64k per annumEstimated...into plain-language guidance Working knowledge of AML/CTF frameworks, financial crime typologies and sanctions screening obligations (OFAC, EU Consolidated List, UK HMT/OFSI) Familiarity with the regulatory frameworks applicable to a global payments business (e.g. PSD2/...Suggested
- £96k - £127k per annumEstimated...financial crime platforms is a strong plus. Working knowledge of the regulatory landscape that shapes our deployments - BSA and FinCEN, OFAC, FATF, FCA, PRA, ECB, MAS, HKMA, AUSTRAC - and of model risk regimes such as SR 11-7 and SS1/23. Experience deploying AI or...SuggestedLong-term contractFull-timeHybrid working
£80k - £110k per annum
...finance companies. Skills and Knowledge: Thorough understanding of sanctions requirements from entities such as the UN, EU, and OFAC. Familiarity with typologies of financial crimes relevant to the car finance industry. Strong analytical and problem-solving skills...SuggestedPermanentFull-timeOn-siteImmediate startMonday to Friday- £78k - £103k per annumEstimated...AML/sanctions screening workflows. ~ A strong understanding of the following: ~ AML regulations and compliance frameworks ~ OFAC, UN, EU, UK HMT, and other sanctions programs ~ PEP (Politically Exposed Person) screening ~ Adverse media screening ~...SuggestedFull-timeHybrid workingOn-site