Remote Senior Financial Crime & Sanctions Analyst

A leading financial services organisation is seeking an experienced Senior Transaction Monitoring Business Analyst to drive regulatory transformation efforts in sanctions screening and financial crime controls. The role involves leading workshops, defining process models, and ensuring compliance with regulatory standards. Applicants should possess extensive financial services experience and a strong understanding of data and regulatory frameworks. This position offers remote work options within the UK and a competitive daily rate of £550-600, Inside IR35.#J-18808-Ljbffr…