Sanctions Supervisor/QC

Job Title: Sanctions Supervisor/QCDepartment: Financial Crime Middle OfficeDuration: 12 months (highly likely extension)Location: London (Hybrid)Working Pattern: Full TimeJoin Our TeamAre you passionate about financial crime prevention and regulatory compliance? Our client, a leading organisation in the financial services sector, is seeking a skilled Sanctions Supervisor/QC to enhance their Customer Due Diligence (CDD) team. This is an exciting opportunity for an experienced professional to contribute to the protection of the organisation against financial crime and sanctions-related risks.Key ResponsibilitiesAct as the subject matter expert in the first line of defence model, identifying financial crime risks during client onboarding and periodic due diligence processes.Ensure accurate completion of customer information on CDD and operational systems, validating and screening data thoroughly.Conduct quality control (QC) checks and approve the work of analysts, ensuring adherence to the organisation''s standards and procedures.Produce documentation and assist in daily workflows, especially during peak business activities.Monitor the Bank''s internal sanctions screening tool, ensuring timely reviews and accurate documentation for regulatory compliance.Prepare and check sanctions validation packs, conducting thorough research and analysis of client exposure to sensitive countries.Liaise with various stakeholders across departments, providing expert advice on CDD and ..... full job details .....