Financial Crime (Global Sanctions) Associate

• Partner with key stakeholders to review and mitigate sanctions risk arising in prospective public and private transactions and investments
• Advise on on-boarding of clients and third-party service providers who present heightened risk
• Assist with the development and implementation data- and technology-related controls and processes designed to detect and mitigate sanctions risk
• Contribute to the maintenance and enhancement of pre- and post-trade controls and monitoring processes
• Support the development and implementation of policies and procedures, including the delivery of related training

• Minimum of 3 years of financial services experience
• At least 1 year of demonstrated experience in a sanctions compliance role at an investment bank or asset manager
• Experience contributing to the design, build, or implementation of compliance programs, with particular focus in technology-enabled control environments
• Understanding of US, UK and EU sanctions laws and their application to a global multinational firm
• Strong written and verbal communication skills for internal and external reporting and presentations to business or compliance stakeholders
• High standard of accuracy and excellent attention to detail
• Strong interpersonal skills and ability to work well independently and as part of a global, cross-functional team

Familiarity with technical tools and basic script or coding language

• Retirement investment and tools
• Access to education reimbursement
• Comprehensive resources to support physical health and emotional well-being
• Family support programs
• Flexible Time Off (FTO)