Sanctions Analyst

Job Title: Sanctions Analyst
Location: Romania
Salary/Rate: €35-€40 per hour
Start Date: 07/04/25
Job Type: 6 or 12 month Freelance Contract

Company Introduction

We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a skilled Sanctions Analyst to join their team for an initial six or twelve month contract.

Job Responsibilities/Objectives

You will work closely with cross-functional teams to help clients navigate complex sanctions compliance challenges within a dynamic and ever-changing regulatory environment.

• Sanctions Research & Analysis
• Client Advisory
• Due Diligence & Screening
• Reporting & Documentation
• Regulatory Compliance
• Stakeholder Engagement
• Training & Knowledge Sharing

Required Skills/Experience
The ideal candidate will have the following:

• Technical Knowledge
• Analytical Skills
• Communication
• Problem-Solving:
• Technical Proficiency

Desirable Skills/Experience
Although not essential, the following skills are desired by the client:

• Knowledge of sector-specific sanctions (eg, energy, finance, shipping, etc.).
• Experience working with international clients and understanding cross-border sanctions issues.
• Strong understanding of geopolitical factors influencing sanctions and financial crime risk.

Disclaimer
Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.

Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.