Senior Sanctions Advisory Specialist — Global Impact

Ebury Group in Malaga is seeking a Senior Officer – Sanctions Advisory to provide expert guidance across Global sanctions frameworks.
Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.
The role serves as the escalation point for complex transactions, client onboardings, and regulatory queries, ensuring alignment with OFSI, EU, US and local authorities. xqbhyrx

You will lead sanctions advisory, monitor regulatory updates, and contribute to policy improvements, trainings, and continuous governance.