1356

lavori da Financial Crime in località Regno Unito

Sanctions Compliance Advisor - Financial Services

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GBP 45.000 - 55.000
17 giorni fa
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Sanction Specialist

Lutine Bell

England
Ibrido
GBP 45.000 - 55.000
17 giorni fa
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Hybrid AML Compliance Specialist | Financial Crime

Personnel Selection

Fleet
Ibrido
GBP 60.000 - 80.000
23 giorni fa

Qualifiche principali:

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Lavori simili:

Lavori da Financial ServicesLavori da CrimeLavori da Financial Planner
Sanctions Compliance Advisor - Financial Services
Lutine Bell
England
Ibrido
GBP 45.000 - 55.000
Tempo pieno
17 giorni fa

Descrizione del lavoro

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.

Servizi

Bonus and benefits

Competenze

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

Mansioni

  • 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.

Conoscenze

Sanctions experience within financial services
Excellent communication skills
Stakeholder management
Descrizione del lavoro
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.

* Il benchmark retributivo si basa sugli obiettivi retributivi dei leader del mercato nei rispettivi settori. È pensato per orientare gli utenti Premium nella valutazione delle posizioni aperte e aiutarli a negoziare la propria retribuzione. Tale benchmark non è fornito direttamente dall'azienda, quindi la retribuzione effettiva potrà risultare anche notevolmente superiore o inferiore.