AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
About the role
- Financial Crime Officer developing expertise in sanctions and export controls. Supporting the Financial Crime Team's compliance and operational needs while engaging with UK business units.
Responsibilities
- Work to become a sanctions subject matter expert through on-the-job learning
- Offer support, guidance, and challenge to the UK business
- Build key relationships to provide ongoing support and advice
- Develop and learn to respond to complex cases and draft reports
- Support the development, maintenance, and roll out of Company policies and procedures
- Keep up to date on relevant financial crime developments
- Support the wider Financial Crime Team with Business As Usual activities
- Support the Financial Crime Team and business on related projects and workstreams
- Provide support on training to the business as and when required
Requirements
- Sanctions experience within the financial services sector
- Broad understanding of applicable financial crime laws, regulations, and risks
- Willingness to learn and upskill knowledge of UK and international trade sanctions legislation and export controls
- Ability and desire to read relevant laws and regulations
- Ability to build and maintain good working relationships
- Ability to look at specific cases methodically and analytically
- Good work ethic with a proactive attitude
- Highly motivated and enthusiastic self-starter
- Ability to work effectively at all levels
- Strong written and verbal communication skills
- Excellent organisational skills and attention to detail
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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