Sanctions Compliance Advisor - Financial Services

Lutine Bell; England; Hybrid; GBP 45,000 - 55,000; Full time

Job summary

A global insurance organisation is seeking a Sanctions Specialist to join its expanding Financial Crime team in the UK. The specialist will provide sanctions guidance, support compliance with UK and international sanctions, and respond to related enquiries. Candidates must have relevant sanctions experience within the financial services sector. This requires excellent communication skills and the willingness to continuously learn. The role is hybrid, requiring office attendance three days a week.

Benefits

Bonus and benefits

Qualifications

• Sanctions experience within the financial services sector.
• Experience in insurance with understanding of regulatory requirements.
• Proven sanctions advisory experience.

Responsibilities

• Build key relationships for ongoing sanctions advice.
• Support UK business’s compliance with sanctions.
• Respond to sanctions-related enquiries and escalations.
• Develop subject-matter expertise for complex cases.
• Support development of sanctions compliance policies.

Skills

Sanctions experience within financial services

Excellent communication skills

Stakeholder management

Job description

A global insurance organisation is seeking a Sanctions Specialist to join its expanding Financial Crime team in the UK. The specialist will provide sanctions guidance, support compliance with UK and international sanctions, and respond to related enquiries. Candidates must have relevant sanctions experience within the financial services sector. This requires excellent communication skills and the willingness to continuously learn. The role is hybrid, requiring office attendance three days a week.