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Compliance Officer - Legal

Job Reference: PR/009662

Location: Europe


We are working with a globally-renowned natural resource company to help them find a Compliance Officer.

This company pride themselves on the safety of their assets and in order to continue this successfully, they are now looking to employ a Junior Compliance Officer to deal with sanctions and AML.

In this role, you will be responsible for the guidance and advice of sanctions and money laundering matters. This will include the monitoring of all sanction updates, reviewing of KYC documents and for the company wide implementation of sanctions and anti-money laundering policies.

To be successful in this role you will have a legal degree and hands on experience in the area of sanctions (2 years minimum).

Apply now or get in touch with Jay Farr at jfarr@spinnaker-global.com for more details.



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