Sanctions High Risk Advisory- Senior Analyst

Reporting to the VP Compliance - Sanctions High Risk Advisory the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations

Job Context

Sanctions High Risk Advisory Senior Analyst must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct in-depth research, analyze complex information, and develop well-documented findings on potential breaches and thematic trends.

Tasks

• Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions, customer profiles, and other relevant data.
• Utilize internal and external resources to gather information on sanctioned entities, individuals and their relationships.
• A...