Temporary Sanctions Clerk
- Temporary
William Rose Associates are currently partnering with an established Banking Firm based in London, which is looking for a Sanctions Clerk to join the business for a temporary period.
ESSENTIAL SKILLS | Sanctions Clerk
- Ideally School Leavers with a strong willingness to learn and develop within the financial crime and compliance sector.
- Basic knowledge of Anti-Money Laundering (AML) and Sanctions regulations (preferred but not required).
- Strong organisational skills with the ability to prioritise tasks and meet deadlines.
- Attention to detail, producing high-quality work.
- Positive attitude: eager to learn, team-oriented, inquisitive, and self-motivated.
OVERVIEW | Sanctions Clerk
In this first line of defense role, you will support the Financial Crime Team within the Compliance Department. Your main responsibility will be to help ensure the Branch meets its AML and Fraud Prevention regulatory obligations. This includes reviewing sanctions and fraud alerts in line with regulatory requirements and the Branch's AML/Financial Crime policies and procedures.
If you are interested, we encourage you to apply!
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