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Director, financial crime sanctions

Dublin
E-Frontiers
Director
Posted: 15 January
Offer description

Contract:
6 months

Location:
Dublin City, On-site

Rate:
Dependent on candidate expectations and experience relevance

Join a leading global professional services firm that helps organisations navigate complex regulatory, financial, and operational challenges.

We're seeking a
Senior Sanctions Operations Specialist
to lead a critical sanctions look-back project. This is a hands-on role requiring deep domain expertise and proven experience in managing operations at scale. You'll work closely with teams across four jurisdictions, ensuring compliance and operational excellence.

Responsibilities

* Lead and oversee sanctions operations for a major look-back project.
* Manage day-to-day activities and ensure timely delivery of project milestones.
* Collaborate with cross-border teams to align processes and standards.
* Provide expert guidance on sanctions compliance and regulatory requirements.
* Drive operational efficiency and risk mitigation strategies.

About You

* 10+ years of experience in sanctions operations and compliance.
* Proven track record in managing large-scale sanctions look-back projects.
* Strong leadership and stakeholder management skills.
* In-depth knowledge of sanctions regulations and operational frameworks.
* Ability to work on-site full-time and start immediately.

If you're an experienced
Senior Sanctions Operations Specialist
ready to take on a high-impact role, apply today and help shape a critical compliance initiative.

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