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Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

Deutsche Bank

New York,

Alexander Ash Consulting

London, United Kingdom

PER, Private Equity Recruitment

Abu Dhabi, United Arab Emirates

PER, Private Equity Recruitment

London, United Kingdom

Selby Jennings

London, United Kingdom

Goodman Masson

London, United Kingdom

CME Group

New York,

Deutsche Bank

Jacksonville,

PER, Private Equity Recruitment

Dubai, United Arab Emirates

HFG

London, United Kingdom

Deutsche Bank

Jacksonville,

PER, Private Equity Recruitment

Abu Dhabi, United Arab Emirates

Goodman Masson

London, United Kingdom

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Sanctions Analyst - 6 Month Contract
Responsibilities within the role will include: Investigation and analysis of sanctions alerts, hits and watch lists to assess and validate risk. Performing list management activities in line with Global Standards. Supporting sanctions issues management processes and reviews. Escalating cases and potential true hits to Sanctions SME. The ideal candidate will have a keen interest in compliance, financial crime and sanctions and has experience working within Financial Services or Banking sectors. Previous experience with PEPs, sanctions alerts and MI Reporting is also very beneficial. Paying up to ??250 per day inside IR35. If you are interested in this role, please email courtney.lucey@goodmanmasson.com


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