Financial Crime Sanctions Specialist

3 weeks ago

Belfast, United Kingdom Treliant Full time
Sanctions Analyst Role at Treliant

We are seeking a highly skilled Sanctions Analyst to join our team in Belfast. As a Sanctions Analyst, you will play a critical role in supporting our clients in the financial services industry by providing expert advice on sanctions compliance and risk management.

Key Responsibilities:

  • Manage multiple queues of account screening and real-time transaction screening alerts, exercising judgment and sanctions knowledge to recommend dispositions.
  • Conduct open-source research and client outreach for alerts requiring additional information.
  • Advise management by collecting, analyzing, and summarizing data and trends.
  • Maintain accurate tracking of assignments to ensure appropriate deadlines are met.
  • Identify opportunities to streamline or improve current processes.
  • Perform supplementary sanctions due diligence and research for complex escalations.

Requirements:

  • A 2.1 degree in a Finance, Legal, or STEM subject.
  • Experience of working on investment banking projects, either directly for an investment bank or working for a 3rd party providing consulting/outsourced services to an investment bank.
  • Sanctions experience background at a financial services firm, exchange, or regulatory organization.
  • OFAC experience is desirable.
  • Confident communicating with management/stakeholders, producing reports, and helping manage project lifecycles with relevant industry tooling.
  • Strong MS Office skills (PowerPoint, Excel, Word).
  • Strong interpersonal skills, with good relationship building and engagement skills.

About Treliant:

Treliant is a global consulting firm serving banks, mortgage originators, and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled advisory and consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, London, Belfast, Northern Ireland, and Ldz, Poland.

Why Join Treliant?

We invest in people and challenge you to advance your career while achieving your aspirations and goals. Our collaborative team culture values diversity of thought and innovation. We offer a total rewards package, including a competitive base salary, incentive schemes, flexible healthcare coverage, and our company pension scheme.

Core Values:

Deliver Excellence, Constantly Innovate, Treasure Diversity, Be Nimble, Listen First, and Develop our People.

Diversity & Inclusion:

Treliant is committed to fostering a diverse, equitable, and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups, and other characteristics that inform an individual's worldwide view and experiences and systems of beliefs.

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