Sanctions & Financial Crime Lead - Risk & Compliance

Compliance Professionals; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading global Brokerage firm in London is seeking an experienced compliance specialist. You will provide expert guidance on UK, EU, and US sanctions regimes, conduct assessments, and develop compliance procedures. The ideal candidate will have strong experience in sanctions management and a deep understanding of customer due diligence. Effective communication skills are essential. This role offers an opportunity to enhance the financial crime framework within a dynamic regulatory environment.

Qualifications

• Strong experience in sanctions management.
• Deep understanding of customer due diligence using a risk-based approach.
• Familiarity with legal entity types across jurisdictions.

Responsibilities

• Provide expert guidance on UK, EU and US sanctions regimes.
• Conduct assessments and deliver clear, accurate recommendations.
• Develop procedures to support sanctions compliance.

Skills

Sanctions management

Customer due diligence

Communication skills

Risk-based methodology

Job description

A leading global Brokerage firm in London is seeking an experienced compliance specialist. You will provide expert guidance on UK, EU, and US sanctions regimes, conduct assessments, and develop compliance procedures. The ideal candidate will have strong experience in sanctions management and a deep understanding of customer due diligence. Effective communication skills are essential. This role offers an opportunity to enhance the financial crime framework within a dynamic regulatory environment.