The Senior Specialist- Sanctions Advisory 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.

Qualifications

• Bachelor’s Degree in Management, Banking or Finance, preferably with certification in compliance, AML, CFT, risk management or internal audit.
• Minimum 3 years of experience in sanctions advisory or a related compliance role.
• Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies.
• Excellent research and investigation skills with a strong focus on detail and accuracy.
• Strong written and verbal communication skills, with the ability to prepare clear and concise reports.
• Experience with sanctions screening tools and databases (e.g., UN, UAE, OFAC, EU,...