Sanctions Advisory Officer

2 weeks ago

London, United Kingdom Ebury Full time

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

**Financial Crime Compliance Sanctions - Sanctions Advisory Officer**

**Ebury London Victoria Office**

**The Role**

The Sanctions Advisory Officer will report into the Group Head of Sanctions and will be responsible for managing the 2nd line Sanctions Compliance function within Ebury, one of the fastest-growing Fintech companies in the world.

They will play a key role in maintaining the firm's sanctions compliance framework to ensure alignment with UN, EU, UK and US sanctions and our banking partners.
- Supporting and reporting to the Group Head of Sanctions in maintaining the firm's sanctions compliance framework
- Analysis of escalations received through Sanctions Exposure by front office
- Support the advisory function to the first and second lines of defence on clients and transactions with potential or actual sanctions exposure
- Support the delivery of Sanctions MI to give transparency of sanctions risk across the firm
- Support the Group Head of Sanctions on relevant project work across the first or second lines where consideration of sanctions is required
- Support the Group Head of Sanctions with internal investigations in connect to actual or potential sanctions breaches
- Support the Group Head of Sanctions with any internal and external reporting obligations arising from actual or potential sanctions breaches
- Working closely with the Financial Crime operations on sanctions related matters and projects such as, name screening, payment screening and KYC processes
- Working closely with the Financial Crime Escalations on sanctions related matters and projects

**Role requirements**:

- Minimum 1-2 years experience either working in compliance or a financial crime related operational role
- Must have experience of international sanction regulations (UN, EU, UK and US)
- Must be a team player but can adapt to work independently when required
- Can demonstrate the ability to effectively manage stakeholder expectations
- Ability to adapt to a fast changing global business environment
- Must be able to work well under pressure and be proactive in completing cases under time sensitive conditions
- Excellent verbal, written and presentation skills
- High competency in Microsoft Office suite and Google Docs software (desired)

LI-CD1
LI-ONSITE
efc

**About Us**

**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**

Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._

  • Sanctions Advisory

    4 days ago

    London, Greater London, United Kingdom Danos Group Full time

    Currently hiring for a Global Investment Bank, seeking a VP level professional for their Sanctions Advisory team. Looking for someone with extensive experience providing advisory services, in-depth understanding of International Sanctions regulation, and background in a large financial institution.Key Qualifications:Experience in Sanctions...

  • Sanctions Advisory Officer

    2 months ago

    London, United Kingdom Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria...

  • Sanctions Advisory Officer

    2 months ago

    London, United Kingdom eFinancialCareers Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria Office...

  • Sanctions Advisory Manager

    2 months ago

    London, United Kingdom eFinancialCareers Full time

    Responsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...

  • Sanctions Advisory Manager

    2 weeks ago

    London, United Kingdom eFinancialCareers Full time

    Responsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...

  • Sanctions Advisory Lead

    4 days ago

    London, Greater London, United Kingdom eFinancialCareers Full time

    Job title: Sanctions Advisory LeadCorporate Title: Vice PresidentDepartment: Financial Crime ComplianceLocation: LondonCompany overviewRole Overview:As Sanctions Advisory lead, you will:Be the initial point of contact in relation to sanctions compliance, managing sanctions escalations from operations teams (including level 1 analysts) and queries from all...

  • Sanctions Advisory Manager

    3 days ago

    London, Greater London, United Kingdom eFinancialCareers Full time

    Responsibilities include: Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing oneoff approvals. Providing 4eyes approval of the advice and decisions of Sanctions Analysts Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions related...

  • Head of Sanctions Advisory

    5 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...

  • Head of Sanctions Advisory

    5 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory. ...

  • Head of Sanctions Advisory

    5 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory. ...

  • Head of Sanctions Advisory

    5 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...

  • Head of Sanctions Advisory

    2 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Find out...

  • Head of Sanctions Advisory

    5 days ago

    London,, UK, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...

  • Sanctions Officer

    2 weeks ago

    London, United Kingdom Eames Consulting Full time

    **Job Details**: **Sector**: Insurance- **Location**: London- **Job Ref**: JN -012024-83706_1713454529- **Job Type**: Permanent- **Salary**: Up to £90000 per annum- **Contact**: Lily HoangI am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst...

  • Head of Sanctions Advisory

    5 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Applying...

  • Head of Sanctions Advisory

    5 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Applying...

  • Sanctions Advisory

    1 week ago

    London, United Kingdom MERJE Full time

    Job Description I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptional corporate bank specialising in clients that most large banks need help understanding. Think of clients like...

  • Sanctions Advisory

    1 month ago

    London, United Kingdom MERJE Full time

    I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptional corporate bank specialising in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, drinks...

  • Sanctions Advisory

    2 weeks ago

    London, United Kingdom MERJE Ltd Full time

    I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptional corporate bank specialising in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, drinks...

  • Sanctions Officer

    12 hours ago

    London, United Kingdom Eames Consulting Full time

    I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: ·Provide expert advisory support on International Sanctions risks. ·Raise critical matters to...