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Akamai is seeking a Senior Sanctions Delegate Officer to manage sanctions-related compliance and risks within their banking operations. The ideal candidate will have extensive experience in sanctions compliance, stakeholder management, and analytical skills, alongside a commitment to maintaining high compliance standards.
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Job Summary
As a Sanctions Delegate Officer, you will take on a managerial role with key responsibilities in maintaining the Bank’s high standards of compliance and effectively managing sanctions‑related risks.
We support you in maintaining good mental health and physical health through initiatives such as training events, counseling, in-house gym, and medical check-ups.
We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.
Matching Summary
Match Score: 75
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Akamai is seeking a Senior Sanctions Delegate Officer to manage sanctions-related compliance and risks within their banking operations. The ideal candidate will have extensive experience in sanctions compliance, stakeholder management, and analytical skills, alongside a commitment to maintaining high compliance standards.
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Skills & Requirements
Must-have
Sanctions compliance expertise
Transaction filtering and alert handling
Regulatory framework knowledge US EU UN OFAC
KYC and AML program adherence
Stakeholder management and communication
Project management skills
Nice-to-have
Data analysis and big data interpretation
Global policy and risk collaboration
Mental health and well-being support culture
Hybrid working model
Inclusive and collaborative work environment
Key Requirements
Minimum 10 years professional experience in sanctions compliance
Expertise in investigations and decision-making on complex sanctions cases
Fluent English spoken and written
Presentation of recent criminal record
Knowledge of US, EU, UN, OFAC regulatory frameworks