At a Glance
- Tasks: Lead end-to-end sanctions screening and manage vendor performance across Europe and the UK.
- Company: Join Alexander Barnes, a leader in compliance and regulatory solutions.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with a focus on collaboration and regulatory excellence.
- Why this job: Make a real difference in global compliance while tackling complex investigations.
- Qualifications: Experience in sanctions screening and strong analytical skills required.
The predicted salary is between 63000 - 77000 £ per year.
Alexander Barnes is seeking a sanctions specialist to own end-to-end sanctions screening across Europe, UK and UN operations.
You will be the primary point of accountability for vendor performance within an outsourced screening delivery model, handling quality, standards, and escalations.
You'll step in on complex investigations, improve frameworks, and work with Compliance, Legal and the MLRO to meet regulatory obligations.
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Global Sanctions Investigator - End-to-End Screening Lead employer: Alexander Barnes
As a leading FinTech, our company offers an exceptional work environment that fosters innovation and collaboration. We prioritise employee growth through continuous learning opportunities and a culture that values diverse perspectives, ensuring that every team member can contribute to meaningful projects that shape the future of fraud prevention. Located in a vibrant tech hub, we provide unique advantages such as access to cutting-edge resources and a dynamic network of industry professionals.
