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Tier-1 brand and metro location with mid-level experience increase competition despite niche sanctions specialization.
Role requires specialized sanctions/AML and securities operations experience, reducing cross-industry transferability.
Explicit 2-5 year requirement plus domain-specific sanctions/AML skills and Excel proficiency make shortlisting moderately strict.
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Support daily operations of the EMEA Sanctions Asset Blocking Team specifically in Securities and Derivatives, ensuring sanctions compliance.
Process securities transactions, analyze trader inputs, review derivative products, and resolve settlement issues within regulatory timelines.
Contribute to process improvements, policy formulation, and assist with implementation of new products, services, or platform upgrades.
2-5 years relevant experience in Treasury products, accounting, regulatory policies, or related areas like Sanctions, AML, Account Opening, or Payments.
Bachelor's degree or equivalent in Business, Accounting, or Finance.
Proficiency in MS Excel; experience with data analysis tools is a plus.
Work Experience Required: 2-5 years relevant experience (explicitly mentioned)
Experienced in sanctions-related controls within Securities and Derivatives processing, with strong understanding of Treasury products and global compliance.
Detail-oriented with strong analytical problem-solving skills and ability to work under pressure to meet regulatory deadlines.
Capable of using data analysis in conjunction with judgment to improve processes and escalate/control risks effectively.