The Maples Group is seeking a Senior Sanctions Analyst to join its Group Compliance team, with a base location flexibility across London or Dublin. You will report to the Global Head of Sanctions and support sanctions analysis for new and existing clients, counterparties, and relationships across the Maples Group network.
You will monitor sanctions regimes, prepare clear recommendations, and coordinate with Compliance and Legal functions to ensure risk-based decision making.
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London
The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity…
Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer.
England
Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer.
London
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Leeds
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London
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