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Regulatory Compliance Specialist Banking & Finance

Data-Driven AML & Sanctions Watchlist Analyst

Job in Penarth, Vale of Glamorgan, CF64, Wales, UK
Listing for: ELLIOTT MOSS CONSULTING PTE. LTD.
Full Time position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading consultancy firm in the UK is seeking an experienced Business Analyst specializing in Anti-Money Laundering (AML) and Sanctions Management. The ideal candidate will perform end-to-end data analysis in the banking domain and ensure compliance with regulations. Responsibilities include gathering business requirements, coordinating testing activities, and liaising with stakeholders. Strong experience with sanctions screening platforms like Fircosoft is essential.

This is an excellent opportunity for professionals looking to make an impact in the financial services sector.
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