Sanctions Advisory - Investment Bank

JR United Kingdom; Worcester; On-site; GBP 80,000 - 120,000; Full time

Job summary

Une banque d'investissement mondiale recrute un professionnel de conseils en sanctions de niveau VP à Worcester. Le candidat idéal possède une expérience significative dans les services de conseils, une bonne connaissance des réglementations AML et a travaillé dans des institutions financières complexes.

Qualifications

• Significative expérience dans le domaine des sanctions.
• A travaillé précédemment dans une institution financière complexe.
• Connaissance approfondie des règlements internationaux sur les sanctions.

Responsibilities

• Advisory services in sanctions for the business.
• Interaction with various stakeholders to ensure compliance.

Skills

Expérience en rôle de conseil en sanctions

Connaissance des règlements AML

Bonne communication

Job description

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Sanctions Advisory - Investment Bank, Worcester

Client:

Location: Worcester, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

1

Posted:

06.06.2025

Expiry Date:

21.07.2025

Job Description:

Currently recruiting for a global investment bank, seeking to hire a VP-level Sanctions Advisory professional to join their team. The candidate should have significant experience providing advisory services to the business, with a detailed understanding of regulations governing the international sanctions regime. Ideally, the candidate will have previously worked within a large, complex financial institution.

Key Experience:

• Experience in a sanctions advisory role
• Experience in a business-facing role
• Good knowledge of AML and sanctions regulations
• Previous experience in financial services, ideally within an investment bank