CPD - FCG EMEA Sanctions Advisory Analyst - Assistant Vice President (London, LND, GB, EC2M 2AT)

Ensure SMBC’s sanctions compliance across products and transactions by conducting customer sanctions due diligence, assessing transaction permissibility, and advising on complex or high-risk cases. Review sanctions-related clauses in facility documentation, perform risk assessments, and deliver tailored sanctions training. Partner with Legal, Compliance, and Front Office teams, escalate sensitive issues to leadership, and contribute to strengthening sanctions policies, procedures, controls, and audit/regulatory readiness.