Sanctions Advisory Specialist

📋 Description

• Act as a subject matter expert on sanctions compliance, including sanctions risks, controls
• Support senior sanctions leadership in providing actionable, risk-based advice to stakeholders
• Monitor regulatory and legal developments relevant to sanctions compliance and assess their
• Translate regulatory developments into practical policy adjustments and improvements to the
• Critically evaluate processes for identifying, documenting, and assessing sanctions risks
• Provide constructive challenge and recommendations where sanctions risk management processes

🎯 Requirements

• Bachelor’s degree or equivalent; a JD or Master’s degree is preferred.
• At least 3 years of sanctions compliance experience, preferably within a global financial
• ACAMS or ACFCS certification is preferred.
• Solid understanding of banking, payments, cryptocurrency, or broader financial crime compliance
• Strong knowledge of sanctions compliance risks, regulatory requirements, controls, and industry
• Ability to work effectively across multiple functions, jurisdictions, and geographic regions.

🎁 Benefits

• Opportunity to contribute to the future of blockchain, digital assets, and global financial
• Exposure to a highly international and multidisciplinary working environment.
• Opportunity to collaborate with experienced professionals across functions and geographies.
• Fast-paced, innovative environment with autonomy and meaningful responsibilities.
• Flat organizational structure that encourages collaboration and ownership.
• Competitive salary and company benefits.