Vacancy Description
Job Title: Sanctions Supervisor/QC
Department: Financial Crime Middle Office
Duration: 12 months (highly likely extension)
Location: London (Hybrid)
Working Pattern: Full Time
Join Our Team
Are you passionate about financial crime prevention and regulatory compliance? Our client, a leading organisation in the financial services sector, is seeking a skilled Sanctions Supervisor/QC to enhance their Customer Due Diligence (CDD) team. This is an exciting opportunity for an experienced professional to contribute to the protection of the organisation against financial crime and sanctions-related risks.
Key Responsibilities
Act as the subject matter expert in the first line of defence model, identifying financial crime risks during client onboarding and periodic due diligence processes.
Ensure accurate completion of customer information on CDD and operational systems, validating and screening data thoroughly.
Conduct quality control (QC) checks and ap...
Department: Financial Crime Middle Office
Duration: 12 months (highly likely extension)
Location: London (Hybrid)
Working Pattern: Full Time
Join Our Team
Are you passionate about financial crime prevention and regulatory compliance? Our client, a leading organisation in the financial services sector, is seeking a skilled Sanctions Supervisor/QC to enhance their Customer Due Diligence (CDD) team. This is an exciting opportunity for an experienced professional to contribute to the protection of the organisation against financial crime and sanctions-related risks.
Key Responsibilities
Act as the subject matter expert in the first line of defence model, identifying financial crime risks during client onboarding and periodic due diligence processes.
Ensure accurate completion of customer information on CDD and operational systems, validating and screening data thoroughly.
Conduct quality control (QC) checks and ap...
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