Financial Sanctions Specialist

The Financial Sanctions Specialist operates within the Compliance area, specifically in the Financial Sanctions Internal FIU of the Group AFC Advisory, Clearing & processes department. The role focuses on analyzing, investigating, and managing operations and relationships potentially relevant to Financial Sanctions and Armaments, ensuring compliance with applicable regulations, internal policies, and competent Authority directives. This position requires a deep understanding of international sanctions and arms regulations to mitigate risk and maintain regulatory adherence.