Senior Specialist - Sanctions Advisory

As a candidate for this role, you will be expected to have a Bachelor's Degree in Management, Banking or Finance, along with a certification in compliance, AML, CFT, risk management or internal audit. Additionally, you should possess a minimum of 3 years of experience in sanctions advisory or a related compliance role. Your role will require proven analytical skills, enabling you to dissect complex information, identify patterns, and develop typologies. You must also demonstrate excellent research and investigation skills, with a strong emphasis on detail and accuracy. Furthermore, strong written and verbal communication skills are essential, as you will be responsible for preparing clear and concise reports. It is crucial that you have experience with sanctions screening tools and databases such as UN, OFAC, EU, and UK Sanctions List. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is a requirement for this position. In addition to the technical qualifications, you should be discreet, possess a sense of integrity, and handle highly sensitive information with absolute confidentiality.,