Alexander Barnes Ltd. seeks a Senior Sanctions Investigator to own end-to-end sanctions screening across Europe, the UK and APAC. You will manage vendor performance, escalate complex cases, and ensure regulatory alignment while collaborating with Compliance, Legal and MLRO teams.
The role requires hands-on investigations, strong documentation, and a proactive approach to process improvements, including automation and AI initiatives to reduce noise and improve accuracy.
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Senior Sanctions Investigator — Global Screening Lead employer: Alexander Barnes Ltd
As a Chief Compliance Officer at this dynamic fintech in London, you'll be part of a vibrant work culture that values innovation and ownership. With the opportunity to shape the compliance function from scratch, you will enjoy direct access to the Founder and play a pivotal role in the company's growth while benefiting from equity options. This fast-paced environment not only fosters professional development but also encourages you to make impactful decisions that drive the business forward.
