Sanctions Screening professionals in United Kingdom

Explore 39 sanctions screening professionals in United Kingdom

39people found for Sanctions Screening

Funmi Ajayi

Financial crime specialist

Financial Crime Specialist with 5+ years' experience across AML, KYC, CDD/EDD, PEP and Sanctions screening, and complex client

Tolulope Awosusi

Talent

Compliance Analyst

Catcliffe, Rotherham

Skilled in conducting sanctions screening, enhancing compliance systems, and advising on global sanctions regimes.

Monisha Sarkar

Talent

Business operational analyst

London, Greater London£20/hour

Hire their servicesamlpep screeningfinancial crime compliance+6

for sanctions and PEPs, and supporting investigation or review processes for banks and financial institutions.

Kashif Farooqui

Talent

Actively Looking for suitable role

London, Greater London

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

Aliza Malik

Talent

Financial Crime Analyst

Bradford, Bradford

screening, Adverse Press Checks screening, Name screening

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

Yogesh Kumar Venkatesh

Talent

Student looking for 20 hours Job

Birmingham, Birmingham

screening, Payments and cash operations, ready to work on any task in banking.

Matthew Smolicz

Talent

Financial Crime Specialist

London, Greater London

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

Oluyomi Olojo

Talent

KYC | AML Analyst

London, Greater London£300/hour

Hire their servicesfinancial crime analystaml analystkyc analyst+1

undertaking risk assessment, mitigating risks with the appropriate level of due diligence followed by gap analysis and background screening

Shalini Shalini

Talent

KYC/CDD Analyst

Edinburgh, Edinburgh

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

Neil Mulhern

Talent

Financial Crime Compliance Professional

London, Greater London

Experienced Financial Crime Compliance professional with a strong track record in KYC, quality control, and sanctions

Rory MacGregor

Talent

Experienced Programme Manager | Financial Sevices

Stirling, Stirling£100/hour

Hire their servicesoperational riskmanagement accountantprogramme director+3

Screening.

Oluwabukola Ekojikoko

Talent

Kyc Analyst

Northampton, Northamptonshire

and PEP screening.

Nina Griswold

Talent

AML/KYC Analyst

Glasgow, Glasgow City

AML / KYC Analyst with expertise in CDD, EDD, sanctions screening, and risk assessment.

Sunday Aiyemowa

Talent

Compliance and Risk Manager

London, Greater London

Meticulous compliance expert performing thorough screenings of clients for adverse media and sanctions.

Ugochinyere Ukawoko

Talent

AML & Financial Crime Compliance Lead

Dundee, Dundee City

experience within regulated banking environments, specialising in financial crime risk oversight, CDD/EDD review and sign-off, sanctions

Ben Gilbey

Talent

Client Relationship / Onboarding Specialist

Southampton, Southampton

list/black list screening, negative news/adverse search)

Dorothy Nwankwo

Talent

Relationship Manager

London, Greater London

Proficient in navigating complex AML software and databases, ensuring seamless customer screening and sanctions compliance

Joe Akrigg

Talent

Im a professional Underwriter with 11 years experience working in consumer finance

Widnes

Credit & Affordability AssessmentUnderwriting Decision MakingInvestigative Case Review+20

screening before the establishment of a dedicated financial crime team, supporting compliant decision-making and risk awareness

Julius Oyewole

Talent

Compliance Manager

Copnor, Southsea, Portsmouth

screening, and risk management within regulated environments.

Amobi Ozoude

Talent

KYC/AML ANALYST

Manchester, Manchester

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

Top locations

London15 Manchester4

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