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Forensic Analyst - Financial Sanctions Expert

Forensic Analyst - Financial Sanctions Expert

Posted 4 April by Harnham Easy Apply Ended

Financial Sanctions Specialist Manager
Up to £100,000 (+ benefits + bonus)

A powerhouse consultancy firm is actively searching for a strategical and technical expert in financial sanctions. The company is looking to add a commercially proven individual, whom has experience in financial crime, sanctions, forensics and data manipulation. It is a role, that is client facing and will have you leading projects from the very first day. This is an opportunity to have: no day exactly alike, work with a range of different clients and learn new tool sets. So, if you are experienced and enjoy forensic analytics, problem solving, strategic thinking, working with clients, in a project driven environment, then this just might be the right move for you.


Modern offices, flexible working schemes and the latest benefit range; the environment highly resembles a financial technology setting.


As a Financial Sanctions Specialist, you will be providing businesses with the delivery of analytical findings on client based work, paired with the support and development of effective solutions:

Day to Day Responsibilities & Skills may include:

  • Proven expertise in Financial Sanction, Financial Crime and International/National Regulations
  • Working in a team environment, leading analytical work on projects
  • Using investigative and analytics skills to find financial crime patterns and behaviours through the data and implementing solutions to mitigate losses
  • Implementing sanction solutions (eg. Netreveal, Actimise)
  • Proven experience using SQL in a commercial environment (e.g. MySQL, Oracle)
  • Programming and scripting with Python
  • Enjoy working in the coding space and working with the latest tools in Fraud Prevention, monitoring and maintenance
  • Experience in communicating analytical findings to various stakeholders


Competitive salary up to £100,000 (dependent on experience). An above industry standard bonus. A strong benefits package, which includes, but not limited to Healthcare, Dental, & pension.

How to Apply:

Please register your interest by sending your CV and via the Apply link on this page. For more information about similar opportunities, please contact Corey Seeger at Harnham.

Reference: 34829985

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