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Sanctions Compliance Analyst

2 months ago

London, Greater London, United Kingdom Ebury Full time

Ebury is a rapidly expanding FinTech organization, recognized as one of the top 15 European Fintechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration.

Sanctions Compliance Analyst

Location: London Victoria Office - Hybrid: 4 days in the office, 1 day working from home

Department: Financial Crime Compliance - Sanctions
The Sanctions Compliance Analyst will report directly to the Group Head of Sanctions and will oversee the second line of defense for Sanctions Compliance within Ebury, one of the fastest-growing FinTech firms globally. This position is crucial in upholding the firm's sanctions compliance framework, ensuring adherence to UN, EU, UK, and US sanctions as well as our banking partners. This role is integral to the company's strategic growth plan, offering candidates the chance to significantly influence Ebury's expansion goals, while being prepared to meet demanding strategic objectives.

Key Responsibilities:

● Assist the Group Head of Sanctions in upholding the firm's sanctions compliance framework.
● Evaluate escalations related to sanctions risks presented by the front office.
● Collaborate with the first and second lines of defense in reviewing clients and transactions with potential or actual sanctions exposure.
● Contribute to the delivery of Sanctions Management Information to enhance transparency of sanctions risk across the organization.
● Support the Group Head of Sanctions on relevant projects across the first or second lines where sanctions risk assessment is necessary.
● Aid the Group Head of Sanctions in internal investigations concerning actual or potential sanctions violations.
● Assist the Group Head of Sanctions with internal and external reporting obligations arising from actual or potential sanctions breaches.
● Work closely with Financial Crime operations on sanctions-related initiatives and projects, including name screening, payment screening, and KYC processes.

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