Trade and Economic Sanctions Specialist

Job Summary

As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering) for specific EMEA Business Units as required.  This role provides a great opportunity to collaborate closely with colleagues from other jurisdictions, learn and work within different legal and regulatory landscapes, while being empowered to successfully manoeuvre through the increasingly complex Financial Crime landscape.  

Your Role

Responsibilities: 

• Provide TES screening and related services
• Perform data analysis and develop MI, providing actionable insights 
• Evaluate Financial Crime related activities, continuously seeking opportunities to drive best practice 
• Support Financial Crime operational oversight, establishing and maintaining MI for relevant stakeholders which is aligned with Group policies and relevant regulation. 
• Support oversight and assurance process for Financial Crime Topics (Trade and Economic Sanctions and Anti-Money Laundering).

Your Skills and Experience

Skills and Experience: 

• Strong analytical skills combined with the ability to deliver effective MI and insights
• Understanding of Financial Crime topics such as Trade and Economic Sanctions and Anti-Money Laundering
• As part of this role, the incumbent will become proficient on Zurich Commercial Insurance underwriting and claims processes. 

Preferred Qualifications:

• Certification in ACAMS / Compliance or working towards qualification
• Good Microsoft Office skills, including Power BI 
• Good communication and influencing skills
• Data analytics  

Additional Information

Additional Information