Anti-Money Laundering Specialist - SANCTIONS

Anti-Money Laundering Specialist - SANCTIONS

Anti-Money Laundering Specialist - SANCTIONS

Get AI-powered advice on this job and more exclusive features.

This range is provided by Bruin. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from Bruin

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)

Seniority level

• Seniority level
• Associate

Employment type

• Employment type
• Full-time

Job function

• Job function
• Other
• Industries
• Investment Banking and Banking

Referrals increase your chances of interviewing at Bruin by 2x

Sign in to set job alerts for “Anti-Money Laundering Specialist” roles.

London, England, United Kingdom 10 hours ago

Senior AML Analyst, EMEA - Global Payment

London, England, United Kingdom 4 days ago

London, England, United Kingdom 1 day ago

London, England, United Kingdom 1 month ago

City Of London, England, United Kingdom 1 month ago

KYC - Team Lead Anti-Money Laundering Analyst

London, England, United Kingdom 1 month ago

Bromley, England, United Kingdom 5 days ago

London, England, United Kingdom 1 week ago

Bromley, England, United Kingdom 6 days ago

London, England, United Kingdom 2 months ago

Junior KYC Analyst – Client Onboarding (NBFI / MSB / PSP / EMI)

London, England, United Kingdom 2 weeks ago

Experienced Monitoring Analyst (Transaction & Merchant Monitoring)

London, England, United Kingdom 6 days ago

London, England, United Kingdom 1 week ago

Lead Analyst - FinCrime (AML Unknown Risk)

London, England, United Kingdom 2 weeks ago

London, England, United Kingdom 2 months ago

London, England, United Kingdom 1 week ago

London, England, United Kingdom 6 days ago

Internal Audit Senior Manager, Financial Crime

London, England, United Kingdom 1 week ago

London, England, United Kingdom 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →