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Bruin are currently seeking candidates for their open Sanctions Specialist position in Liverpool, through Go Job Search. Are you an experienced candidate looking to take up a Sanctions Specialist role such as with an industry leading company like Bruin?

Ref: 29783

Bruin are proud to be working with a well-known financial services brand based in Liverpool, in their search for a Sanctions Specialist to join their team on an initial 12 month contract basis.

 

Are you looking for a more inclusive and supportive culture? Do you want to work with the best? Are you looking for a new mentor? Read on, this could be the role for you….

 

Responsibilities for this role include:

  • Overall responsibility for the daily investigation and clearance of Choice Point/sanctions hits ensuring suitable investigation and escalation as appropriate
  • Identifying sanctions risk associated with clients, products, services, new business initiatives, transactions and technology on the implementation of sanctions screening processes
  • Interacting with Compliance on the implementation of new OFAC/Economic Sanctions Program requirements and appropriate screening controls and any appropriate broader control processes

 

The ideal candidate will have previous experience in sanctions monitoring and procedures. As well as knowledge of sanctions legislation.

 

The successful applicant will receive a top-notch salary, bonus, pension and will be a part of a rapidly expanding team that empowers its members to be their very best.

 

 

 

 

Location: Liverpool

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

Lily.Woods

Apply now and a member of the team at Bruin will get in touch with you to discuss your career options further.

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Tagged as: Sanctions Specialist

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