Global Financial Crimes Compliance – Sanctions Strategy Compliance - Associate
On-site · Bournemouth, England, United Kingdom
Job Summary
Global Financial Crimes Compliance – Sanctions Strategy Associate in EMEA. The role involves advising LOBs on sanctions issues, conducting sanctions investigations, coordinating US sanctions compliance within the region, serving as the global point of contact for UK/EU sanctions programs across booking locations in the EMEA region, providing sanctions guidance and training, monitoring regulatory changes, and maintaining up-to-date sanctions guidance. Candidates should demonstrate risk assessment capabilities, strong communication, stakeholder engagement, and the ability to work independently and under pressure in a fast-paced environment.
Required Qualifications
- Bachelor’s degree (or equivalent)
- Relevant experience in Compliance activities particularly related to AML/Sanctions
- Knowledge of banking/payment processing, with familiarity with crypto and digital assets
- Good communication skills (verbal and written)
- Ability to establish relationships across a large organization
- Proactive problem-solving and ability to work under pressure with tight deadlines
- Self-starter with strong presentation and organizational skills
- Ability to work independently in a fast-paced environment
- Strong controls mindset and adherence to regulatory requirements
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