Mô tả công việc

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Group Sanctions and Compliance Specialist in United Kingdom.

This role offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-scaling international organization. You will play a key role in ensuring robust adherence to AML, CFT, and sanctions regulations across multiple jurisdictions while supporting the safe expansion of global operations. The position sits within the second line of defense, acting as a subject matter expert and escalation point for complex compliance cases. You will help design, implement, and continuously improve policies, controls, and monitoring systems that safeguard the business and its customers. This is a highly collaborative role, working closely with onboarding, transaction monitoring, and risk teams. The ideal candidate combines deep regulatory expertise with a proactive, solutions-oriented mindset and strong interest in automation and AI-driven compliance.