Sanctions Advisory Specialist
Core
Internal Subject Matter Expertise for sanctions compliance, providing actionable advice to stakeholders on managing sanctions-related risks and translating regulatory developments into policy adjustments.
Role type
Mid-level Financial Crime Compliance (FCC) Specialist
Builds
Sanctions compliance controls and policies for a global blockchain ecosystem and cryptocurrency exchange
Domain
Financial services / Blockchain / Cryptocurrency / Regulatory Compliance
Deliverable
client delivery
Required skills
Sanctions compliance expertise, regulatory monitoring, risk assessment, policy translation, stakeholder management, process evaluation, remediation planning
Preferred skills
ACAMS or ACFCS certification, experience in global financial institutions, knowledge of banking/payment/crypto compliance frameworks
Technologies
N/A
Responsibilities
Serve as internal Subject Matter Expertise for sanctions compliance; Support the Global Head of Sanctions with actionable advice; Monitor regulatory situations and translate external legal developments into policy adjustments; Evaluate processes for identifying and assessing sanctions risks; Ensure investigation, mitigation, and remediation of compliance issues; Collaborate with internal and external stakeholders on compliance controls
Seniority
Mid-level, hands-on IC
