Working as part of the Risk & Compliance team responsible for Risk and Anti-Money Laundering you will be a point of contact for high risk issues, with a particular focus on ensuring the firm compliance with global Sanctions regimes.
Key responsibilities include:
- Reviewing prospective clients in realtions to potential reputational/sanctions issues.
- Providing in depth risk assessments on high risk client checks
- Work with partners to draft sanctions briefings in light of regulatory changes
- Provide training and guidance to junior members of the team
This is an excellent opportunity for someone with extensive Sanctions knowledge to join a top tier firm and become the go-to person for Sanctions related queries.Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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