Sanctions Compliance Officer

1 day ago

London, United Kingdom Goodman Masson Full time

Goodman Masson are working with a Tier 1 Bank who are searching for a Sanctions Compliance Officer on a 6 Month Contract to support the sanctions being raised in Russia.

**Responsibilities**:

- Providing Sanctions advice to queries escalated from live payment competency centres
- Processing client sanctions screening alert escalations on Fircosoft
- Performing a range of existing sanctions controls to ensure the integrity of the framework and governance is maintained
- Assisting with investigations into potential circumvention cases and potential VSD cases
- Providing support on queries relating to payment transparency and wire transfer regulations.

Desirable skills:

- Experience of using Fircosoft and processing sanctions payments alerts or similar sanctions screening and filtering systems
- Strong working knowledge of UK, EU and US sanctions regimes and an understanding of other regimes.
- The ability to identify key risks, be pro-active and confident to ask questions during queries/alert investigations/reviews to support the control environment and manage sanctions risk.
- Ability to read and interpret swift messages
- Understanding of other financial crime risk issues e.g AML
- Strong communication skills and the ability to present a given issue to Management and argue a case accordingly.

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