Do you possess knowledge of financial and trade sanctions?
We are currently working with an international foreign exchange broker who are on the hunt for a Compliance Sanctions Analyst to join their Malta based team!
Carrying out due diligence and reviews on sanctions, analysing sanction lists and taking appropriate action within the time frame, carrying out internal and external EDD reviews. The successful candidate will also be working supporting with the sanctions risk assessment set up.
Ideally you possess a minimum of 3 years’ experience within regulatory or sanctions compliance, and have strong knowledge of EU, UK, OFAC Sanctions regimes.
Interested and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail: firstname.lastname@example.org