📑 Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent £62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. You MUST have previous experience within a banking environment. ce ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Boku is a busy, exciting, and demanding place to work, but it’s the people that make the company. The mix of cultures, viewpoints, and experiences are vital for a global company like ours and every person’s contribution is valued. If you are looking for a new challenge in an exciting, innovative, and international working environment, we are th ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart FIS's path to being the largest and most-loved pay ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Job summaryHM TreasuryIf you�re interested in making a difference to people�s lives, the Treasury can offer you an exciting opportunity to influence decision making that affects the whole of the UK. Working at the heart of government, we collaborate across government to promote responsible public spending and d ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 The Role: Euroclear are seeking a Legal Counsel to join their UK Legal Team. You will be part of a team of nine in the UK and will be part of a larger legal division located across multiple jurisdictions. The UK team is responsible for supporting Euroclear’s UK securities settlement business (Euroclear UK & International) as we ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the bank of banks - 97% of the world ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in al ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in al ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 This US law firm are currently looking for a 4pqe+ associate to join their International Trade team in London.The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, finan ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 This US law firm are currently looking for a 4pqe+ associate to join their International Trade team in London.The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, finan ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Gaydon We’re re-examining our vehicles and what a vehicle means in the emerging world of automation, connectedness, electrification and the shared economy. New ideas, new technology, and new approaches to mobility are our business. Join a team of next generation thinkers. WHAT TO EXPECT JLR’s compliance with Export Controls & Sanctions Laws and Reg ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law firm’s office in Bristol. As an advisor, you will be responsible for assessing and managing various risks, as well as guiding the firm on actions that need to be taken. A significant part of your role wil ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 Gaydon We’re re-examining our vehicles and what a vehicle means in the emerging world of automation, connectedness, electrification and the shared economy. New ideas, new technology, and new approaches to mobility are our business. Join a team of next generation thinkers. WHAT TO EXPECT JLR’s compliance with Export Controls & Sa ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background.Hybrid role, City of London. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background.Hybrid role, City of London. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 The Law & Governance team provides world-class, innovative solutions to the TELUS International group of companies. We partner with colleagues across the organization to progress business priorities and deliver outstanding outcomes for the clients and communities we serve.If you are a talented junior commercial lawyer with a strong technology backg ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 The Law & Governance team provides world-class, innovative solutions to the TELUS International group of companies. We partner with colleagues across the organization to progress business priorities and deliver outstanding outcomes for the clients and communities we serve.If you are a talented junior commercial lawyer with a strong technology backg ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
Great News! We have discovered exciting live Sanctions technology job opportunities in United kingdom just for you at UK Jobs. You can even download the search results for Sanctions technology jobs in united kingdom here.
The World Cities Report 2020 highlights the intrinsic value of sustainable urbanization for United Kingdom and, specifically, within United kingdom. It examines this value from economic, social, and environmental perspectives, including the unquantifiable aspects that contribute to United kingdom's unique character. Additionally, the report delves into the role of innovation and technology, the responsibilities of local governments, targeted investments, and the effective implementation of the New Urban Agenda in promoting sustainable urbanization on a global scale. For more in-depth information regarding population growth trends and diversity in United kingdom, you can find additional details on United_kingdom Wikipedia.
There are currently 132912 live jobs available for Sanctions technology in United kingdom according to UK Jobs.
There are various ways to search for jobs in United kingdom. UK Jobs is one of the first AI portals that can help you find the right job and boost your Resume Scoring. Additionally, you can explore opportunities with local recruiters to assist you in finding the right job.
There is a wide range of job opportunities in United kingdom. The available jobs vary across industries and sectors, providing options for professionals with different skills and interests.
The working professional life in United kingdom is rated well with an average rating. The working hours, work-life balance, and the overall work environment are rated favorably, providing a sense of what to expect as a professional in this town.
The key industries and job sectors in United kingdom are known for their diverse economic landscape, with opportunities in sectors such as technology, healthcare, finance, and more.
The average salary range for your role varies, but the standard pay scale is rated "Standard" for United kingdom within United Kingdom. As said, salary levels may vary depending on your industry, experience, and skills, so it's essential to research and negotiate effectively.
Comparing the cost of living in United kingdom to other cities in United Kingdom. We at Expertini.Com for United kingdom calculate it based on the percentage of earning to living cost, with an average ranging from 33% to 65% of your monthly income. This comparison can help you make informed decisions about your financial planning and lifestyle. Additionally, it is advisable to check with locals before moving to any new town.
There are popular job portals and recruitment agencies active in United kingdom. UK Jobs is one of the major portals that can help you find the right job within United kingdom. Expertini.Com can assist you in accessing a wide range of job listings and professional opportunities, in addition to its free Resume Scoring Tool.
The work culture in companies based in United kingdom is rated highly within our internally formulated rating system. Insights into the workplace environment, values, and expectations can be well understood by exploring the available job listing opportunities. Understanding the work culture can help you thrive in your professional journey in United kingdom.
Creating a free job alerts will help you keep up-to-date with the latest Sanctions technology jobs available in united kingdom at UK Jobs. Our AI System will automatically pick-up the most matching jobs and send them to your inbox. Sign in or register to set them up today!