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Emea sanctions analyst & data investigator

London
MUFG
Investigator
€50,000 a year
Posted: 23h ago
Offer description

A leading international financial institution seeks a team member for the Sanctions Spike Team to investigate sanctions alerts and manage compliance risk. The role involves data analysis, providing support for sanctions programs across the EMEA region, and drafting narratives based on findings. Ideal candidates will have strong analytical skills and experience with tools such as PowerBI and Python. This position offers an opportunity to contribute to critical financial crime risk management in a dynamic environment.
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