Sanctions Controller (NP-SanctionsControl) Liverpool, England
| Salary: | GBP40000 - GBP51500 per annum |
Sanctions Controller
My financial services client based in Liverpool requires an experienced Sanctions Controller to join them on a permanent basis. This role is based in Liverpool (hybrid working) and paying up to £51500.
Required Experience
• Proven experience of Sanctions monitoring to include a wide range of incident management
• Experience of Sanctions procedure production/review/amendment
• In depth knowledge of AML/Sanctions legislation to include UK Treasury and OFAC, Money Laundering Regs, Proceeds of Crime Act 2002 and JMLSG Guidance.
• Ideally ACAMS Qualified
• Choicepoint, Actimise and Lexis Nexis experience (or similar)
• Can analyze existing & proposed legislation to determine impact on the firm and recommend appropriate response
• Can analyze business queries as they relate to AML issues and provide practical alternatives / solutions
Please apply for immediate review/get in touch for more information: Nayanie.pillai@gibbshybrid.com
My financial services client based in Liverpool requires an experienced Sanctions Controller to join them on a permanent basis. This role is based in Liverpool (hybrid working) and paying up to £51500.
Required Experience
• Proven experience of Sanctions monitoring to include a wide range of incident management
• Experience of Sanctions procedure production/review/amendment
• In depth knowledge of AML/Sanctions legislation to include UK Treasury and OFAC, Money Laundering Regs, Proceeds of Crime Act 2002 and JMLSG Guidance.
• Ideally ACAMS Qualified
• Choicepoint, Actimise and Lexis Nexis experience (or similar)
• Can analyze existing & proposed legislation to determine impact on the firm and recommend appropriate response
• Can analyze business queries as they relate to AML issues and provide practical alternatives / solutions
Please apply for immediate review/get in touch for more information: Nayanie.pillai@gibbshybrid.com