At a Glance
- Tasks: Oversee sanctions compliance and conduct due diligence on transactions.
- Company: Join SMBC Group, a leading financial institution in London.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Collaborative team culture with opportunities for growth and learning.
- Why this job: Make a real impact by strengthening the sanctions framework and ensuring compliance.
- Qualifications: Experience in sanctions compliance and strong analytical skills.
The predicted salary is between 50000 - 65000 £ per year.
SMBC Group in London seeks an AVP to oversee sanctions compliance across products and transactions.
You will conduct due diligence, assess transaction permissibility, and advise on high‑risk cases while ensuring documentation and controls meet regulatory standards.
Working with Legal, Compliance and Front Office teams, you will train colleagues, identify control gaps, and help strengthen the sanctions framework while supporting audits and regulatory reviews.
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We think you need these skills to ace Hybrid: EMEA Sanctions Advisory Analyst
Sanctions Compliance
Due Diligence
Transaction Assessment
Regulatory Standards
Documentation Control
High-Risk Case Advisory
Training and Development
