Compliance Support Analyst (Sanctions & Financial Crime)

Compliance Support Analyst (Sanctions & Financial Crime) - London - Hybrid Job description BDO Regulatory Solutions are currently recruiting for a Compliance Support Analyst (Sanctions & Financial Crime) to join our client, a global insurance and financial services organisation, based in London. We are offering an initial 2‑month contract, starting ASAP, with an excellent day rate, employed via an Umbrella company. About the role This junior‑level operational compliance position supports the Sanctions & Financial Crime team with daily alert reviews, pre‑bind checks, screening tasks, and ad‑hoc project work. The role is ideal for someone with 2+ years of AML, KYC, sanctions, or broader financial crime experience who is confident working in a high‑volume environment and applying judgement within clear guidance and supervision. Training is provided, and you will receive day‑to‑day prioritisation and oversight from the Compliance Team. Key responsibilities include: Conducting daily sanctions and financial crime alert reviews Supporting pre‑bind sanctions checks Assisting with sanctions and financial crime project work Applying judgement in line with training and guidance Escalating issues to senior team members when required Carrying out day‑to‑day operational compliance activities Working with sanctions screening tools (training available) Following sanctions regimes including UK, EU, US, UN and SingaporeAbout you We’re looking for someone with: A basic understanding of sanctions and financial crime Experience using sanctions or FC screening systems (desirable) Broader AML / KYC experience also considered Typically 2+ years’ experience in compliance, AML, KYC, or financial crime Ability to work effectively in a high‑volume, operational environment Strong attention to detail and willingness to learnThis is a junior operational support role with no requirement for policy ownership or framework design. Additional Information Location: London  Working Arrangement: Hybrid (3 days per week in office) Duration: 2 months Start Date: ASAP Working Hours: Monday–Friday, 9am–5pm Are you ready to join the team? Click the link to apply