Regulatory Expert for MarTrust

2 weeks ago


London Area, United Kingdom MarTrust Full time

MARTRUST IS SEEKING A SANCTIONS AND AML ADVISOR TO JOIN OUR TEAM

As a Sanctions and AML Advisor, you will be responsible for ensuring that MarTrust complies with all relevant sanctions regimes and AML/CTF laws and regulations.

You will monitor and analyze complex sanctions guidance, provide clear advice on mitigating sanctions risks, and collaborate with senior management to implement effective mitigation strategies.

The ideal candidate will have a Master's degree in Law and at least 6 years of experience in sanctions compliance within a global financial institution or fintech entity. You will also have strong analytical skills, excellent communication skills, and the ability to work under pressure.

We offer a competitive salary of $150,000 - $200,000 per year, depending on experience, plus flexible working arrangements and a comprehensive benefits package.



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