Sanctions Advisory - AVP

A large global bank is building out it financial crime advisory team, and is seeking an experienced sanctions professional, ideally with global markets experience, to come in and join.

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 this role will have

• 3+ years in sancitons ideally in advisory
• Strong stakeholder management
• Proven experience in a UK regluated enviroment
• Ideally proven experience, and able to articulate global markets products.

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