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Sanctions Advisory Analyst

3 months ago

London, United Kingdom Ebury Full time

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Sanctions Advisory Analyst

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

Department: Financial Crime Compliance Sanctions

 The Sanctions Advisory Officer will report into the Group Head of Sanctions and will be responsible for managing the 2nd line Sanctions Compliance function within Ebury, one of the fastest-growing Fintech companies in the world. They will play a key role in maintaining the firm’s sanctions compliance framework to ensure alignment with UN, EU, UK and US sanctions and our banking partners. This role has a key part in the company's future growth strategy and so this is an opportunity for candidates to make a mark in Ebury and its growth ambitions, candidates must be prepared to meet challenging strategic objectives.

Responsibilities:

● Supporting the Group Head of Sanctions in maintaining the firm’s sanctions compliance framework
● Review escalations received relating to sanctions exposure by the front office
● Support the first and second lines of defence on reviews of clients and transactions with potential or actual sanctions exposure
● Support the delivery of Sanctions MI to give transparency of sanctions risk across the firm.
● Support the Group Head of Sanctions on relevant project work across the first or second lines where consideration of sanctions risk is required.
● Support the Group Head of Sanctions with internal investigations in connection to actual or potential sanctions breaches.
● Support the Group Head of Sanctions with any internal and external reporting obligations arising from actual or potential sanctions breaches.
● Working closely with the Financial Crime operations on sanctions related matters and projects such as, name screening, payment screening and KYC processes.

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