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Sanctions SME

3 months ago

London, UK, United Kingdom Eames Consulting Full time

My FS client is looking for a Sanctions SME with experience in the following;

  • UK sanctions regimes - Experience of EU, US and other sanctions regimes
  • Understanding of the end-to-end sanctions risk framework
  • Understands FC regulatory obligations/expectations in regard to sanctions
  • Open to FS Industry - Banking/Fin-tech

Eames Consulting is acting as an Employment Business in relation to this vacancy.