Anti-Money Laundering Specialist - SANCTIONS
Anti-Money Laundering Specialist - SANCTIONS
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Support the UK Head of Sanctions in providing subject matter expertise, guidance, and oversight of sanctions risk management, acting as a second line of defence to ensure compliance with legal, regulatory, and internal requirements.
Key Responsibilities
* Ensure effective sanctions compliance infrastructure, policies, and procedures.
* Monitor and assess UK sanctions, trade regulations, and geopolitical developments, producing clear guidance for stakeholders.
* Represent the firm in industry forums, advocating on sanctions and trade compliance matters.
* Provide technical advice on complex sanctions queries, alerts, and incidents.
* Oversee sanctions screening processes, frozen asset reporting, and circumvention reviews.
* Deliver training and build awareness of sanctions obligations.
* Support strategic projects, governance, and oversight improvements across the sanctions framework.
* Build strong relationships with stakeholders across the business and compliance functions.
Requirements
* Strong expertise in UK and international sanctions and trade compliance, supported by relevant qualifications and industry experience.
* Ability to interpret complex legislation and regulatory changes, providing actionable recommendations.
* Experience engaging with regulators and industry bodies.
* Knowledge of payment systems, compliance processes, and financial crime risks (including emerging risks such as PSPs and crypto)
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Full-time
Job function
* Job function
Other
* Industries
Investment Banking and Banking
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