Senior Sanctions Advisory Specialist — Global Impact

Ebury Group; Málaga; Híbrido; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Annual discretionary bonus

Mentorship

Cutting-edge technology

Career progression

Collaborative culture

Health care

Central office

Descripción de la vacante

Ebury Group in Malaga is seeking a Senior Officer – Sanctions Advisory to provide expert guidance across Global sanctions frameworks. The role serves as the escalation point for complex transactions, client onboardings, and regulatory queries, ensuring alignment with OFSI, EU, US and local authorities.

You will lead sanctions advisory, monitor regulatory updates, and contribute to policy improvements, trainings, and continuous governance.

Formación

• 3–5+ years in financial crime compliance focused on sanctions.
• Deep knowledge of OFAC, OFSI, EU sanctions regimes.
• Experience navigating corporate registries to uncover UBO structures.
• Familiar with screening platforms and case-management systems.
• Strong written and verbal communication for advisory notes.

Responsabilidades

• Provide sanctions advisory and escalate complex Level 2/3 cases.
• Analyze regulatory updates from OFAC, OFSI, EU.
• Update Sanctions Policy and SOPs to aid business units.
• Investigate potential sanctions breaches and complex matches.
• Deliver sanctions training to operational teams and peers.
• Collaborate on tuning screening logic to reduce false positives.

Conocimientos

Sanctions expertise

Regulatory knowledge

Technical skills

Analytical thinking

Business acumen

Herramientas

LexisNexis

Dow Jones

FircoSoft

Descripción del empleo

Ebury Group in Malaga is seeking a Senior Officer – Sanctions Advisory to provide expert guidance across Global sanctions frameworks. The role serves as the escalation point for complex transactions, client onboardings, and regulatory queries, ensuring alignment with OFSI, EU, US and local authorities.

You will lead sanctions advisory, monitor regulatory updates, and contribute to policy improvements, trainings, and continuous governance.