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Sanctions Screening Analyst

Ensures financial transactions don't touch sanctioned individuals or entities

£35k–£70k Geopolitical

What it involves

Reviews and investigates transaction alerts against global sanctions lists, resolving false positives while ensuring genuine matches are escalated and blocked.

Skills & knowledge needed

Sanctions regimesAML investigationScreening softwareAttention to detailRegulatory knowledge

Why it's emerging now

Geopolitical instability has made sanctions compliance a top priority — and the volume of sanctioned entities keeps growing.

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