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Regulatory Compliance Specialist Financial Crime

Global Sanctions Compliance Associate

Job in Newtownards, County Down, BT22, Northern Ireland, UK
Listing for: LGBT Great
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global investment management firm is seeking an Associate for its Global Sanctions team in Edinburgh, Scotland. The successful candidate will have a minimum of 3 years' financial services experience, including 1 year in sanctions compliance. This role involves partnering with stakeholders to manage sanctions risk, advising on client onboarding, and contributing to compliance programs. The position benefits from a hybrid work model, allowing for flexibility in office attendance.
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Position Requirements
10+ Years work experience
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