Sanctions Officer (BB-4CE00)

Found in: Neuvoo UK


Your new company

Is a major international insurance business.
Your new role
Supporting the Sanctions Lead, you will conduct a varied 2nd line Financial Crime role focused on Sanctions, responsibilities including:
  • Giving Sanctions advice to the business
  • Level 2/3 Sanctions Screening
  • Monitoring the business on Sanctions activity
  • Training the business on Sanctions legislation

  • What you'll need to succeed
    In order to succeed in this role, you will need to have worked in a 2nd line Financial Crime/ Sanctions specific role within a Financial Services business. You'll be confident in giving advice on current sanctions legislation to include UK & OFAC sanctions, have strong attention to detail, and be able to respond to queries on a timely basis & decisively.
    What you'll get in return
    This is an excellent opportunity for someone with a grounding in Sanctions to undertake an advisory role. This can either be someone who has given Sanctions Advice directly to the business before, or someone who has operated in a 2nd line Financial Crime Sanctions role and are looking for development. The role is also predominantly home based, so can be based anywhere in England (within commuting distance to London for rare trips). There is also a competitive salary on offer with flexible benefits to suit you.

    calendar_today1 day ago


    info Full-time - Permanent

    location_on London, United Kingdom

    work Hays

    I expressly authorise the Terms and Conditions

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