Sanctions Officer
Sanctions Officer
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Duties and responsibilities:
Investigate and provide final decisioning on escalated sanctions cases for Level 3 review
Use investigative tools and web research to analyze vessel movements beneficial ownership and potential sanctions links to discount or identify potential sanctions concerns.
Prepare and review draft sanction fillings including block and reject reports to HM Treasury OFAC EU and other jurisdictional regulatory agencies
Provide advice and subject matter expertise on sanctions related issues acting as a point of escalation for teams within Wise
Help to facilitate governance over sanctions lists/screening framework
Identify sanctions compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations.
Assist in the review of sanctions related regulatory examination and internal audit deliverables.
Assist in the provision of sanctions related training for employees as needed.
Assist with drafting sanctions procedures
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
