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- Tasks: Lead global sanctions compliance efforts and conduct investigations on fraudulent activity.
- Company: Join a dynamic fintech company with a focus on innovation and collaboration.
- Benefits: Equity opportunities, flexible work arrangements, and professional development stipends.
- Why this job: Make a real impact in the fast-paced world of compliance and financial technology.
- Qualifications: 2-5 years of AML/Sanctions experience and strong analytical skills.
- Other info: Work remotely or from vibrant locations in Europe and the US.
The predicted salary is between 36000 - 60000 £ per year.
As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with the broader zerohash Compliance team to drive the execution of key priorities. This role will be responsible for second level review, analysis and adjudication of alerts, as well as leading project initiatives as directed by the Global Sanctions Compliance Manager and assessment of regulatory enforcements and obligations. This position will play a key leadership role in conducting sanctions investigations and assessing fraudulent activity.
This role is eligible for individuals physically resident in The Netherlands (strongly preferred), other EU member countries, the United Kingdom, or the United States.
Responsibilities:- Daily adherence to and compliance with all applicable federal and state laws, regulations and guidance, including those related to the Office of Foreign Assets Control, as well as, adhering to company policies, procedures and client requirements;
- Maintain an understanding of global sanctions regulations;
- Lead team’s daily execution of duties related to complying with various global sanctions programs;
- Review (L2) alert adjudication and investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level 1 Global Sanctions Compliance Analyst(s);
- Identify and escape any issues that impact the quality of the alerts generated;
- Ensure appropriate action is taken on accounts that appear to be associated with a true match to a sanctioned individual, entity and/or group;
- Collaborate with appropriate teams, internal and external, to develop effective strategies to assist with testing;
- Following up with appropriate channels when problems are found;
- Addressing and discussing issues and proposed solutions with management;
- Assist in automating compliance department functionality and make recommendations on ways to make internal processes more efficient;
- Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting;
- Creating training materials and operating procedures for the sanctions compliance team and ensuring all procedures are well documented and maintained appropriately;
- Apply industry experience to meet or exceed client needs and expectations within required timelines and commitments;
- Work and contribute to a team-oriented and collaborative environment;
- Other ad hoc duties as assigned.
- 2-5 years of AML/Sanctions/Testing experience, particularly in a Level 2 or team lead position;
- Experience working with third-party automated screening tools;
- Strong familiarity with Google Suite and Microsoft Suite products;
- Hardworking and driven;
- Strong time management skills and ability to execute tasks within tight deadlines;
- Strong verbal and written communication skills;
- Strong interpersonal skills necessary to work effectively with colleagues across regions and business units;
- Experience and comfort working in an ever-changing industry and the flexibility to quickly react to changing demands;
- Excellent time management and organizational skill;
- Crypto experience a plus;
- CAMS or CGSS certification a plus but not required;
- Experience with MSBs a plus.
We believe a happy, motivated, and healthy team is the best way to succeed. We offer the following benefits:
- Chance to earn equity;
- Maternity & Paternity leave;
- WeWork Membership;
- WFH Yearly Stipend;
- L&D Stipend (after 6 months).
Senior Global Sanctions Compliance Analyst in London employer: Zero Hash
Contact Detail:
Zero Hash Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Global Sanctions Compliance Analyst in London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, or even hit up LinkedIn. The more you engage, the better your chances of landing that Senior Global Sanctions Compliance Analyst role.
✨Ace the Interview
Prepare for those interviews by researching common questions and practicing your answers. Show off your knowledge about global sanctions compliance and how you can contribute to the team. Confidence is key!
✨Follow Up
After an interview, don’t forget to send a thank-you email! It shows your enthusiasm for the role and keeps you fresh in their minds. A little gratitude goes a long way!
✨Apply Through Our Website
Make sure to apply directly through our website for the best chance at getting noticed. We love seeing candidates who take the initiative to connect with us directly!
We think you need these skills to ace Senior Global Sanctions Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Global Sanctions Compliance Analyst role. Highlight relevant experience in AML, sanctions, and any leadership roles you've held. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Skills: Don’t forget to showcase your strong time management and communication skills in your application. We value these traits highly, especially in a fast-paced environment like ours. Give us examples of how you've used these skills effectively!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Zero Hash
✨Know Your Sanctions Inside Out
Make sure you brush up on global sanctions regulations before the interview. Familiarise yourself with the latest updates from the Office of Foreign Assets Control and any relevant EU regulations. This will show that you're not just knowledgeable but also proactive about staying informed.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've successfully reviewed alerts or conducted investigations. Highlight your experience with automated screening tools and how you've improved processes in previous roles. Concrete examples will demonstrate your capability and confidence.
✨Be Ready for Scenario Questions
Expect to face scenario-based questions that assess your problem-solving skills. Think about potential issues that could arise in sanctions compliance and how you would address them. This will help you showcase your critical thinking and decision-making abilities.
✨Emphasise Team Collaboration
Since this role involves working closely with various teams, be prepared to discuss your experience in collaborative environments. Share examples of how you've effectively communicated and partnered with others to achieve compliance goals. This will highlight your interpersonal skills and team-oriented mindset.
