Anti-Money Laundering Specialist - SANCTIONS in City of London

Job description

Job Purpose

Support the UK Head of Sanctions in providing subject matter expertise, guidance, and oversight of sanctions risk management, acting as a second line of defence to ensure compliance with legal, regulatory, and internal requirements.

Key Responsibilities

• Ensure effective sanctions compliance infrastructure, policies, and procedures.
• Monitor and assess UK sanctions, trade regulations, and geopolitical developments, producing clear guidance for stakeholders.
• Represent the firm in industry forums, advocating on sanctions and trade compliance matters.
• Provide technical advice on complex sanctions queries, alerts, and incidents.
• Oversee sanctions screening processes, frozen asset reporting, and circumvention reviews.
• Deliver training and build awareness of sanctions obligations.
• Support strategic projects, governance, and oversight improvements across the sanctions framework.
• Build strong relationships with stakeholders across the business and compliance functions.

Requirements

• Strong expertise in UK and international sanctions and trade compliance, supported by relevant qualifications and industry experience.
• Ability to interpret complex legislation and regulatory changes, providing actionable recommendations.
• Experience engaging with regulators and industry bodies.
• Knowledge of payment systems, compliance processes, and financial crime risks (including emerging risks such as PSPs and crypto)

Extra information

Status

Open

Education Level

Secondary School

Location

City of London

Type of Contract

Part-time jobs

Published at

01-09-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English