Senior Officer - Sanctions Advisory

📋 Description

• SME for sanctions; first-line defense.
• Review Level 2/3 sanctions escalations.
• Advise on high-risk transactions and onboardings.
• Monitor OFAC, OFSI, EU updates and guidance.
• Draft SOPs and update sanctions policy.
• Lead complex investigations and sanctions training.

🎯 Requirements

• Sanctions Expertise: 3-5+ years in sanctions-focused financial crime.
• Regulatory Knowledge: OFAC, OFSI, EU; asset freezing and sector rules.
• Tech Skills: registries to map UBOs; screening tools.
• Analytical & Communication: translate complex rules into practical guidance.
• Business Acumen: balance compliance with business growth.
• Strong written comms for advisory opinions and memos.

🎁 Benefits

• Competitive starting salary with annual discretionary bonus.
• Dedicated mentorship from experienced managers.
• Cutting-edge tools and tailored tech.
• Clear, accelerated career progression.
• Dynamic, supportive culture and teamwork.
• Generous, location-tailored benefits.