Velonetic
This role is a Sanctions Technician responsible for Level 2 sanctions clearance activities, ensuring compliance with US, EU, and UK regulations for a major London market joint venture. The position involves daily audits of sensitive and high-risk cases, maintaining SharePoint sites, and escalating complex issues to senior technicians while acting as a market expert. Candidates must demonstrate strong numeracy, attention to detail, and the ability to investigate data across various sources to support continuous improvement initiatives.
Headquarters
London, England, United Kingdom
Company Size
501-1000 employees
Founded
1999
Leading, shaping, and building the digital future of the global insurance marketplace.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Velonetic.
61% below the average for this role
Sanctions Compliance Officer
DXC Technology
European Sanctions Lead
Interactive Brokers
Senior Advisor, UK & Europe Sanctions
Standard Chartered
CCO - Anti Financial Crime - Financial Sanctions - Senior Specialist
Intesa Sanpaolo
Trade Sanctions Analyst
Honeywell Technologies
Trade Sanctions Analyst
Honeywell Technologies