Transaction Monitoring & Sanctions Team lead Full-time Job

Knowledge of global sanctions regimes such as, UK, US, EU & UN

Management experience, ideally leading an international team

Proven track record of working in an AML/CTF investigations role

Understanding of international ML/TF and sanctions typologies

Willingness to learn Compliance processes and develop skills at a fast pace

CAMS / ICA certification is a big plus

Experience with data/trends analysis is a plus

Experience in FinTech or start-up experience is strongly preferred

Great communication skills, articulating simply, but in detail the elements of onboarding due diligence assessment, including making recommendations on further course of action and being ready to explain your rationale (and if needed defend it) with internal stakeholders.

Fluent English with another language as a bonus but not necessary.

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