Sanctions Senior Associate
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| Job Type | Permanent Full Time |
| Area | London, England |
| Sector | Financial CrimeRisk Management |
| Start Date | |
| Advertiser | Twenty 84 |
| Job Ref | SSA - 1150 |
| Job Views | 92 |
- Description
- Do you have financial crime and AML experience, and are you seeking a new job in London? Twenty84 is helping a London-based international Bank find a full-time Senior Associate Sanctions, and the role comes with a salary of up to £65k plus benefits including bonus up to 20%, generous non-contributory pension, healthcare, and flexi-benefits. The banks offer hybrid working so 2-3 days in the office per week.
As a flexible Senior Sanctions Associate, you will work closely with the Associate Director, front-line businesses, compliance, risk and other stakeholders to ensure all sanctions-related compliance tasks are executed in a timely and professional manner, whilst ensuring compliance with regulatory and policy requirements.
In your first week in this Sanctions Screening and Sanctions Advisory role, you can expect to:
Provide advice and guidance to relationship managers in the completion of sanctions-related activities
Liaise with global onboarding and AML colleagues to ensure that new sanctions touchpoints are recorded and screened
Maintain close contact with Sanctions colleagues globally to ensure common alignment of activities and seamless communication
Assess sanctions review submissions, respond to ad-hoc internal sanctions alerts or queries and escalate when necessary
Provide sanctions advice
To apply for this Sanctions Senior Associate role, you will need relevant, recent knowledge of economic and trade sanctions in a banking setting. You will also require the following:
Financial Crime and Risk management experience
Sound practical knowledge of AML/CTF/Sanction laws, regulations and requirements gained within a banking environment
Dealings with corporate clients
In return for your passion and expertise, you will receive an excellent benefits package, including a salary of £55,000 to £65,000.
To apply for this inclusive and collaborative full-time Senior Sanctions Associate job in London, please apply here with Twenty84 today.
