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Senior global sanctions investigator & controls lead

London
Alexander Barnes
Investigator
€80,000 a year
Posted: 12 June
Offer description

Alexander Barnes is seeking experienced Sanctions Specialists to join a high-growth fintech in Greater London. This role offers the chance to manage sanctions screening processes, providing expert guidance on complex cases while working closely with multiple stakeholders.

The ideal candidate will have 5+ years in financial services or regulated environments, strong knowledge of global sanctions, and experience with screening platforms. This position promotes continuous improvements in a dynamic sector.

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