FCC Senior Specialist

Overview: The successful candidate is an experienced Senior Specialist in Financial Crime Compliance (FCC) with a core focus on sanctions risk management and controls implementation . The incumbent supports the MLRO in the design, enhancement, and ongoing effectiveness of sanctions controls, including screening systems, list management, and governance frameworks—while contributing across broader FCC domains such as complex investigations , Enhanced Due Diligence (EDD) , Periodic Reviews (PR) , …