Sanctions Controller

string(20) "Sanctions Controller"
  • Contact Name

    Nayanie Pillai

  • Contact Telephone

    0208 773 7657

  • Salary

    £40000 - £51500 per annum

  • Start Date

    ASAP

Sanctions Controller

My financial services client based in Liverpool requires an experienced Sanctions Controller to join them on a permanent basis. This role is based in Liverpool (hybrid working) and paying up to £51500.

Required Experience

*Proven experience of Sanctions monitoring to include a wide range of incident management
*Experience of Sanctions procedure production/review/amendment
*In depth knowledge of AML/Sanctions legislation to include UK Treasury and OFAC, Money Laundering Regs, Proceeds of Crime Act 2002 and JMLSG Guidance.
*Ideally ACAMS Qualified
*Choicepoint, Actimise and Lexis Nexis experience (or similar)
*Can analyze existing & proposed legislation to determine impact on the firm and recommend appropriate response
*Can analyze business queries as they relate to AML issues and provide practical alternatives / solutions

Please apply for immediate review/get in touch for more information: [email protected]

Dear valued client, I hope this note finds you well and in good health. Needless to say, we all find ourselves now in a crisis none of us have ever experienced before and one that is totally unprecedented. My first...

Gibbs Hybrid’s Poland operations are in rapid growth each year. Our revenue has already increased by 600% within the last two years – and 2022 is looking even busier! We are consistently seeing an increase and the need for special...

Thought Leadership

Dear valued client, I hope this note finds you well and in good health. Needless to say, we all find ourselves now in a crisis none of us have ever experienced before and one that is totally unprecedented. My first...

Read more
In The News Articles

Gibbs Hybrid’s Poland operations are in rapid growth each year. Our revenue has already increased by 600% within the last two years – and 2022 is looking even busier! We are consistently seeing an increase and the need for special...

Read more