Sanctions professionals in United Kingdom

Explore 91 sanctions professionals in United Kingdom

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91people found for Sanctions

Soleiman Ahmadi

Talent

Senior AML Sanctions Officer

London, Greater London

Senior AML Sanctions Officer

Asif Zaman

Talent

Post sanction Subject Matter Experts

Birmingham, Birmingham

Post sanction Subject Matter Experts

Tolulope Awosusi

Talent

Compliance Analyst

Catcliffe, Rotherham

Experienced Compliance and Sanctions Analyst with over 2 years in KYC, AML, and sanctions compliance.

Monisha Sarkar

Talent

Business operational analyst

London, Greater London£20/hour

Hire their servicesamlpep screeningfinancial crime compliance+6

EDD reviews, handling regulatory checks, assessing customer risk, reviewing complex ownership structures, screening for sanctions

Chima Aghanya

Talent

QA Analyst - FinCrime

Rumney, Cardiff

Sanctions, CDD, AML, Fraud, PPI Analyst.

Oluyomi Olojo

Talent

KYC | AML Analyst

London, Greater London£300/hour

Hire their servicesfinancial crime analystaml analystkyc analyst+1

With a legal background and more than five years experience in KYC, AML and Sanctions, I believe that my skills and experience

Rory MacGregor

Talent

Experienced Programme Manager | Financial Sevices

Stirling, Stirling£100/hour

Hire their servicesoperational riskmanagement accountantprogramme director+3

More recent engagements focus has been KYC & CDD checks, Adverse Media, Customer Sanctions, PEP reviews, and Transaction

Adharsh Raj Pandarathil Mubarak Kunju

Talent

Risk & Compliance Analyst | AML/KYC Specialist

Manchester, Manchester£100/hour

Hire their servicesamltransaction monitoringcompliance workflows+2

Proven expertise in AML/KYC, sanctions & PEP screening, CDD/EDD, transaction monitoring, GDPR, and FCA/PRA frameworks

Kashif Farooqui

Talent

Actively Looking for suitable role

London, Greater London

Areas of workSanction Screening Level 1 and Level 2KYC/CDDTransaction Monitoring

Tola Sarumi

Talent

Compliance Consultant

London, Greater London£550/hour

Hire their servicesfinancial crime consultantcompliance consultantregulatory compliance

I have experience with Sanctions, ABC, Conduct, Risk & Controls. I also have complex IB products knowledge.

Kate Manalang

Talent

Senior Financial Crime Analyst

Manchester, Manchester

I am a results-driven Senior Financial Crime & Sanctions Analyst specialising in complex entity resolution and high-risk

Hniya El maataoui

Talent

Risk and Compliance

London, Greater London

expertise include trade finance, AML/KYC, Compliance, reporting and remediation, SAR’s, Sanctions, EDD, transaction

Amobi Ozoude

Talent

KYC/AML ANALYST

Manchester, Manchester

Ability to work well with stakeholders at various levels, to support and develop Sanctions controls.

Chris Foster

Talent

Risk Manager

City of London, Greater London

Experienced Risk Manager with experience in credit sanctioning (retail), operations management, data analysis, dashboard

Kiyomi Louet

Talent

Chartered Accountant and Certified Fraud Examiner

London, Greater London

psychologist working for NHS, research manager for a life insurance company, research analyst for a rating agency, credit officer (sanctioning

Aliza Malik

Talent

Financial Crime Analyst

Bradford, Bradford

Analyst with high-risk businesses Completing end-to-end reviews assessing and investigating any risks Sanctions

Shalini Shalini

Talent

KYC/CDD Analyst

Edinburgh, Edinburgh

Experienced in KYC operation, CDD, SDD, EDD, screening, AML, transaction analysis, Sanctions check, CRM, onboarding, periodic

Louise Meddings

Talent

Anti-Money Laundering (AML) Professional

Birmingham, Birmingham

Extensive AML/ATF experience, from the ground up, including transaction monitoring, PEPs, High-risk customers/countries and sanctions

Yogesh Kumar Venkatesh

Talent

Student looking for 20 hours Job

Birmingham, Birmingham

Financial crime field for 20 hours in a week, have relevant experience in banking on Transaction monitoring, list Management, Sanctions

Matthew Smolicz

Talent

Financial Crime Specialist

London, Greater London

High levels of expertise in Transaction monitoring, sanction screening, watchlist monitoring and fraud prevention.

Jobin George

Talent

Assistant Manager SME QC

Northolt, Ealing, Greater London

Highly motivated, ambitious, and committed professional, specializing in AML and Sanctions investigations and data analysis

Top locations

London, Greater london29 Manchester7 Glasgow, Glasgow city6 Birmingham5 Bradford2 Edinburgh2 Newcastle upon tyne2 Northampton, Northamptonshire2 Romford, Havering, Greater london2 Ashford, Ashford district, Kent1 Baldock, North hertfordshire district, Hertfordshire1 Basildon, Basildon district, Essex1

Industries

Finance & Insurance55 Legal6 Technology & Media4 Education4 Consulting4 Administrative Services3 Consumer Services3 Engineering1 Healthcare1

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Uchechukwu Nwosu

Talent

Aviation Law and Compliance / Business Developer

Romford, Havering, Greater London£25/hour

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Sethulakshmi Kathiresan

Talent

AML Compliance Officer

Manchester, Manchester£20/hour

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Nirmala Upadhyay

Talent

KYC Analyst

Basildon, Basildon District, Essex

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Ian Guest

Talent

Procurement and Supply Chain Expert

London, Greater London£100/hour

Hire their servicesprocurement consultantbusiness consultantsupply chain management+1