Our client is looking for a Sanctions Screening Compliance Analyst to join the AML Monitoring and Oversight Team on a full-time basis. The role involves becoming the subject matter expert for the World-Check screening system, ensuring accurate processing of screening alerts, and providing general support to the AML team. You will take ownership of sanctions screening operations and contribute to maintaining high standards of compliance. Click here to read more.
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What You’ll Love:
This role offers an exciting opportunity to specialise in sanctions screening and become a key member of the AML Monitoring and Oversight team. You’ll work in a supportive environment that encourages learning and professional development, with support to obtain relevant qualifications. The role provides exposure to global compliance standards and the chance to contribute to high-risk awareness and corporate governance standards.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here