Financial Crime and Sanctions Compliance, Analyst

GOV.UK

15 days ago

3.2 on Glassdoor

Belfast, Northern Ireland

Onsite

Full Time

Senior

0 applicants

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About this role

A Financial Crime and Sanctions Compliance Analyst at CME Group identifies and mitigates financial crime, anti-money laundering, and sanctions risks. The role involves conducting customer risk assessments, performing sanctions screenings, and collaborating with internal and external teams to ensure compliance with regulatory requirements.

Skills

Qualifications

Degree EducatedACAMS Certification

About GOV.UK

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.