A well-regarded legal firm is looking for an experienced compliance professional to join their team on a 6 month contact, to investigate sanctions alerts.
Supporting the sanctions team which sits within the risk and compliance function, you will conduct sanctions screening, including investigating alerts and escalating as required.
If you have previous compliance experience, strong analytical skills and a high level of attention to detail, we would like to hear from you.
Responsibilities will include:
Managing and processing screening alerts and escalating, as required
Identifying sanctions risks using the screening software tool
Managing the group email imbox
Working collaboratively to close any action items identified from risk incidents or audit findings
Ensuring rules and standards relating to sanctions are met at all times
Experience and skills required:
Minimum 2 years’ experience in a risk or financial crime role
Strong knowledge of global anti-money laundering and sanctions rules and negotiations
Either hold or currently working towards a professional compliance qualification
Excellent written and verbal communication skills
Good analytical and organisational skills and the ability to prioritise deadlines
We are an equal opportunity employer and value diversity at all times.