Financial Crime and Sanctions Compliance Senior Analyst
GOV.UK
About this role
A Senior Analyst at CME Group supports the Financial Crime and Sanctions Compliance team by conducting customer risk assessments, performing quality checks, and ensuring compliance with regulatory requirements. The role involves collaborating with legal and compliance functions to maintain KYC/AML standards and policy compliance.
Skills
About GOV.UK
gov.ukGOV.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.
Recent company news
GOV.UKHundreds of employers handed penalties for illegally underpaying workers
14 hours ago
Broadland and South NorfolkBusinesses score big at 2026 Awards
34 minutes ago
Department for the EconomyCounty Armagh Director accepts disqualification undertaking
4 hours ago
The RegisterUK's corporate registry fixes data exposing technical error
3 days ago
City of London CorporationPolicy and Resources Committee Annual Dinner
22 hours ago
About GOV.UK
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for GOV.UK.
Salary
$109k – $160k
per year
More jobs at GOV.UK
Similar Jobs
Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m/w/d)
Banque Misr Transformation office
Analyst - Quality Assurance Financial Crime Compliance
Interactive Brokers
Financial Crime Risk Investigator I (4356)
TD Bank Group
Financial Crime Compliance Analyst
Deloitte
Financial Crime Analyst
Super Group
Financial Crime Compliance, Manager - Gurgaon, India
AML RightSource