Assistant Manager, Compliance (Sanctions)

This established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player.

Step into a pivotal role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated compliance team.

• Provide expert guidance to business units on complex customer onboarding and enhanced due diligence requirements.
• Conduct in-depth analysis of potential sanctions matches and provide definitive recommendations on risk mitigation strategies.
• Evaluate high-risk profiles, including politically exposed persons and intricate corporate structures, to ensure regulatory alignment.
• Review transaction monitoring activities and facilitate th...