Sanctions Advisory - AVP

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