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Sanctions Advisory - AVP

  • Location City of London, London
  • Job-type Permanent
  • Reference BBBH93772

A large global bank has 2 x new vacancies within their sanctions advisory team, to be based in London . The financial crime team is well established, friendly and commercial. The company itself, are well known for promotion and investment in their teams.

As the sanctions Advisory, AVP you will:

  • Provide timely and consistent sanctions advice to key stakeholders regarding potential transactions
  • Conduct risk assessment on proposed transactions
  • Evaluate and provide advice regarding sanctions clauses in contractual agreements
  • Review sanction alerts identified during Know Your Customer (KYC) onboarding and periodical review
  • Liaise with key stakeholders to perform Customer Due Diligence when a sanctions nexus is identified

The ideal candidate for these roles will have:

  • 2+ years sanctions advisory experience
  • Strong ability in advising on high risk sanctions for trade finance, correspondent banking
  • Understanding of sanctions and how you keep abreast of changes.
  • People from a pure sanctions screening background, cannot be considered.

To learn more about this role, or to apply today please get in touch with jessica.hodson@investigo.co.uk or 020 3862 2750