Compliance Senior Specialist - Sanctions
WiseCore Responsibilities
The specialist will investigate and provide final decisions on escalated sanctions cases and ensure compliance with OFAC, EU, UK, and UNSC regulations. They will also prepare regulatory filings, advise internal teams, and assist in the development of sanctions procedures and training.
Requirements
Candidates must have at least 2 years of experience in sanctions and a strong understanding of international sanctions regulations. Excellent research, analytical, and communication skills are required, along with fluency in both English and Portuguese.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Hybrid