AVP Financial Crime Sanctions Manager - London Area

The Global Banking Organisation is looking to hire an experienced Sanctions Analyst on an interim basis. The role sits within the Sanctions Team as part of the Financial Crimes function and supports the effective delivery of the regional Sanctions Programme. · ...

This is a hands-on Senior Sanctions Analyst / Sanctions Specialist role within a growing Compliance function. · Act as a key point of contact for sanctions and financial crime advisory queries across the business · Provide timely, pragmatic compliance advice on new initiatives... ...

We have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team. · ...

Provide professional and proactive regulatory compliance advice and support to the TT Club, ITIC & UK P&I in all the jurisdictions in which they are licenced. · ...

The role is responsible for overseeing the design implementation and monitoring of the Compliance and Financial Crime frameworks acting as the deputy for MLRO responsibilities. · ...

A leading insurance broker is looking for a financial crime specialist with strong sectoral/trade sanctions experience to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business. This is a great opportunity f ...

We are seeking an expert, dynamic and autonomous individual who is keen to learn and grow while also bringing exceptional value through provision of high-quality sanctions advice to the business. · ...

We are seeking a highly skilled Financial Crime Data analyst to leverage data driven insights in the fight against financial crime. · The ideal candidate will have expertise in data manipulation and a strong understanding of global Sanctions regimes, both Financial and Trade sanc ...

The Group Head of AML & Sanctions is responsible for the strategic leadership and oversight of the AML and sanctions frameworks and controls across the Howden Group. · ...

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you'll play an important part in the firm's new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanction ...

An established Lloyd's Syndicate is seeking an experienced Senior Compliance Analyst to join a high-performing compliance team within the Lloyd's/London market. · ...

We are working with an elite US law firm seeking a highly skilled Sanctions Lawyer to join its London office. · Lead the firm's financial crime function within the Compliance team, delivering consistent, high-quality, and responsive support · Advise senior stakeholders on complex ...

Exceptional Vice President level role for a Financial Crime lawyer to join a global financial services organisation. · ...

The Bank prides itself on combining a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the role for you. · ...

A leading investment platform strengthen its second line Financial Crime capability and is hiring a Financial Crime Manager to play a key role in overseeing and challenging the firm's financial crime framework. · ...

We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on a 11-month contract. · ...

The Transaction Monitoring Officer will play a dual role within the team. First, they will support the management and mitigation of AML risk across all transaction monitoring activities. · Review and monitor transactions in line with bank policy,Liaise with internal teams,Stay up ...

We're working with a well-established and highly regulated financial services organisation with a strong UK presence. · The Opportunity · This is an excellent opportunity to join a growing Transaction Monitoring function, working closely with senior stakeholders and contributing ...

A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. · This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.P ...

We are seeking an experienced Interim Head of Compliance to support a Lloyd's managing agency with their day-to-day compliance activity across the business.This role requires someone who has previously operated at head of level within a managing agency, with strong leadership cap ...