global economic compliance specialist - Glasgow - beBeeSanctions

    beBeeSanctions
    beBeeSanctions Glasgow

    1 week ago

    Job title: Global Financial Crimes Sanctions Officer

    Description

    Job Overview


    We're seeking an experienced professional to drive and enhance our economic sanctions controls, transforming systems and controls related to Sanctions Screening. The successful candidate will collaborate with advisory teams, work closely with business units, operations, and technology teams while leveraging technical expertise.

    Main Responsibilities:

    • Assist in establishing end-to-end sanctions screening controls ensuring compliance with applicable sanctions programs (e.g., OFAC, EU, UK)
    • Oversight of design development maintenance of the Firm's reference data screening models
    ,

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