Job Summary

• This role sits at the heart of Santander’s Financial Crime framework, acting as a trusted advisor to the business on complex sanctions matters.
• You’ll play a key role in protecting the bank, its customers, and the wider financial system by ensuring robust compliance with UK and global sanctions regimes.
• We’re shaping the way we work through innovation, cutting-edge technology, collaboration and the freedom to explore new ideas.

Matching Summary

Salary

£6,000 car allowance per year; Not specified; 30 days’ holiday plus bank holidays, increasing to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year

Skills & Requirements

Key Requirements

• Experience in sanctions advisory, investigations, or financial crime compliance within financial services
• Proven ability to manage complex sanctions cases and provide risk-based guidance to senior stakeholders
• Degree or equivalent professional experience in a relevant discipline
• Advanced knowledge of UK, EU, UN and US sanctions regimes and regulatory frameworks
• Strong understanding of sanctions screening, due diligence and risk assessment methodologies
• English language proficiency

Work Rights