Senior Sanctions Advisor - Hybrid, Growth & Mentorship

ebury anz; Málaga; Híbrido; EUR 50.000 - 70.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive Starting Salary

Annual Discretionary Bonus

Dedicated Mentorship

Cutting-Edge Technology

Clear Career Progression

Dynamic & Supportive Culture

Generous Benefits Package

Descripción de la vacante

Ebury anz in Málaga is seeking a Senior Officer - Sanctions Advisory to provide expert guidance on sanctions compliance. This hybrid role involves 4 days in the office and 1 day of remote work.

Your responsibilities will include advising on complex sanctions issues, analyzing regulatory changes, and conducting investigations. The ideal candidate will have 3-5 years of relevant experience, strong analytical skills, and the ability to interpret regulatory texts.

The position offers a competitive salary, mentoring, and a supportive culture.

Formación

• 3-5+ years of experience in a financial crime compliance role with a focus on sanctions advisory.
• Deep knowledge of international sanctions regimes, particularly OFAC, OFSI, and EU.
• Proficiency in navigating corporate registries and familiarity with industry-standard screening platforms.
• Exceptional ability to interpret legal/regulatory text into practical business advice.
• Proven ability to balance regulatory adherence with commercial realities.

Responsabilidades

• Serve as SME for sanctions advisory and escalations.
• Continuously monitor updates from major sanctions bodies.
• Assist in continuous improvement of the Group Sanctions Policy.
• Conduct investigations into potential sanctions breaches.
• Develop and deliver sanctions training to operational teams.
• Collaborate with screening teams to optimize global screening logic.

Conocimientos

Sanctions Expertise

Regulatory Knowledge

Technical Skills

Analytical & Communication Skills

Business Acumen

Herramientas

LexisNexis

Dow Jones

FircoSoft

Descripción del empleo

Ebury anz in Málaga is seeking a Senior Officer - Sanctions Advisory to provide expert guidance on sanctions compliance. This hybrid role involves 4 days in the office and 1 day of remote work.

Your responsibilities will include advising on complex sanctions issues, analyzing regulatory changes, and conducting investigations. The ideal candidate will have 3-5 years of relevant experience, strong analytical skills, and the ability to interpret regulatory texts.

The position offers a competitive salary, mentoring, and a supportive culture.