Sanctions Officer

Charing Cross Station
£50000 - £80000 per annum + competitive
11 Nov 2017
16 Dec 2017
Contract Type
Full Time
Sanctions Officer required to join an investment bank based in London.

This is an excellent opportunity for a Sanction Officer to join a financial crime team in a wellestablished investment bank.

The compliance sanction team sit the second line of defence within the financial crime function, providing Sanctions advice to the business and the on boarding teams.

Skills and Responsibilities:

Sanction experience is required
Strong understanding of
Fircosoft Software
Investment banking experience
Experienced in handling or signing of sanction related escalations either from transaction screening or alert investigations

This is a leading global investment bank who have stability within the market. They have a diverse culture and strong team comradery and are looking for right person to join their team.

This role will give you the breadth of knowledge to take your career to the next level and with multiple offices globally, there are also opportunities to move internationally in the future. There is a great compliance culture, excellent work life balance and targeted support given to develop your career.

Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek edb22b043e3f41c1b936826b4bf04a642