Sanctions Supervisor / QC – Financial Crime Middle Office

About the role

Our client, a leading financial services organisation, is looking for a Sanctions Supervisor / QC to join the Financial Crime Middle Office. The role will support the Customer Due Diligence team in preventing financial crime and sanctions‑related risks.

Key responsibilities

• Act as subject‑matter expert in the first‑line‑defence model, identifying financial‑crime risks during client onboarding and periodic due‑diligence.
• Ensure accurate completion of customer information on CDD and operational systems, validating and screening data thoroughly.
• Conduct quality‑control checks and approve analysts’ work, ensuring adherence to standards and procedures.
• Produce documentation and assist in daily workflows, especially during peak business periods.
• Monitor the bank's internal sanctions screening tool, ensuring timely reviews and accurate documentation for regulatory compliance.
• Prepare and check sanctions validation packs, researching client exposure to sensitive countries.
• Liaise with stakeholders across departments, providing expert advice on CDD and documentation matters.
• Support training and development of junior staff, fostering a collaborative team environment.

Required profile

• Strong understanding of financial crime, sanctions and AML regulations.
• Relevant AML qualifications (e.g., ICA, ACAMS) preferred.
• Excellent written and verbal communication skills.
• Analytical mindset with keen attention to detail.
• Experience mentoring or coaching junior team members.

Required skills

• Proficiency with LJ Jones.
• Proficiency with Moody's Orbis.
• Proficiency with FircoSoft.

What we offer

• Opportunity to influence the organisation’s financial‑crime prevention strategy.
• Collaborative, diverse team environment.
• Hybrid working in London.