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Senior Sanctions Advisory Specialist

3 months ago

London, United Kingdom Danos Group Full time

Our client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing the International Sanctions regime as well as previously worked within a large, complex financial institution. This is an exceptional opportunity for a Sanctions specialist to join a high performing team and platform where you can expect excellent exposure are career progression.


Key experience:

  • Previous experience working within a Sanctions Advisory role
  • Excellent stakeholder management and business facing skills
  • Excellent knowledge of relevant AML and Sanctions regulation and Sanctions regimes
  • Previous experience working within financial services, ideally an Investment Bank
  • Extensive understanding of UN, UK, EU and US Sanctions legislation to propose timely and pragmatic recommendations to escalations to appropriately manage sanctions risk