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Financial Crime Sanctions Manager

  • : £70,000
  • : Permanent
  • : London
  • : Consultancy

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Forensic Analytics Financial Crime Transaction Monitoring Sanctions



Job Specification

Are you a Manager within the Forensic Analytics space?

Are interested in working for a World renowned Management Consultancy?

Do you want to be part of an industry leading Forensic technology division dealing with high impact clients?

We are currently working with a World leading Management Consultancy firm who due to continued growth within their Forensic Analytics division are seeking to bring in a Manager within the Financial Crime Sanctions division.

Essential Skills:

  • Experience of leading and managing project-based work.
  • Supporting the development of colleagues through mentoring and knowledge sharing.
  • Excellent verbal and written communication skills that you can adapt to technical and non-technical audiences.
  • Experience of working on projects for external clients.
  • Contribution to or development of proposals and propositions for internal or external clients.
  • Sound understanding of the current Economic Sanctions Compliance landscape.
  • Experience of working in or working on projects in regulated industries, particularly financial services.
  • Hands on experience with implementing, tuning or optimising sanctions solutions (e.g. FircoSoft, Safewatch, NetReveal, OWS and Actimize).
  • Experience of performing Sanction / PEP etc. screening alert generation / triage.
  • Able to evaluate vendor products.

    Desirable Skills:

    • Experience of performing Current State Assessments Sanctions Screening frameworks.
    • Data analytics knowledge such as - MSSQL, Oracle, MySQL) and ETL software (e.g. SSIS, Informatica, CloverETL) to address Sanctions problems.
    • Programming knowledge e.g. Java, Python, C#.

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