Senior Sanctions Officer - London

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. · ...

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 ...

Job summary · Arthur are partnered with an exciting Insurance business in their search for a Senior Sanctions Officer to augment the Financial Crime function of the team. · ...

We are looking for a proactive and dynamic Senior Sanctions Oficer to join the UK Marsh McLennan Financial Crime Team.This role will report to our UK Sanctions Lead and the successful candidate will provide sanctions advice and guidance to our business areas and functions. · ...

An exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank United Kingdom (UK). · You will be part of a team across the United States (US) & Europe International (EI) region covering Sanctions topic together for the region.The team ...

UK Sanction Delegate Officer role within the Wealth Management segment of Deutsche Bank United Kingdom (UK). Part of team covering Sanctions topic for US & Europe International region. Goal is to identify and investigate sanctions relevant issues and bring to resolution with Cent ...

The UK Financial Crime Unit provides business management within Societe Generale London Branch, providing technical advice on anti-money laundering, terrorist financing, anti-bribery and corruption risk. · ...

We are looking for a Sanctions Advisory Officer to join our team in London. As a member of our Anti-Financial Crime function, you will be instrumental in advising on and addressing Sanctions risks. If you have demonstrable experience within an Investment Bank reviewing relevant S ...

The UK Financial Crime Unit provides business management within Societe Generale London Branch with technical advice on anti-money laundering/terrorist financing, embargoes and sanctions risk. · The FCU undertakes an oversight role to assist management in the assessment of the ef ...

+Job summary · In this role, you will manage 2 strong direct reports and your key responsibilities will be around: Providing advice and guidance on Sanctions issues to the Sanctions Advisory team. · +ResponsibilitiesDraft, review and approve Sanctions Policy documents for the fro ...

We are keen to speak to those with strong sanction experience either from an advisory or policy role OR someone who has very strong sanctions escalations / screening experience at a decision making level. · ...

This role sits within the Sanctions Team as part of the Financial Crimes function and supports the effective delivery of the regional Sanctions Programme. · ...

We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout.You would join an ambitious firm with a clear strategy for profitable growth where yo ...

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

A regulated financial services institution is establishing a new Financial Crime team and is seeking a Financial Crime Officer with a strong trade finance background. · Provide financial crime oversight across trade finance products. · Review trade finance transactions and custom ...

This is a hands-on Senior Sanctions Analyst / Sanctions Specialist role within a growing Compliance function. The successful candidate will act as a subject matter expert across Sanctions and wider Financial Crime matters, · Act as a key point of contact for sanctions and financi ...

We are seeking an experienced senior compliance leader to shape and drive a global Anti-Bribery & Corruption (ABC), Financial Crime and Sanctions programme. · ...

We believe the best banking experience starts with people who genuinely care. We're not just delivering banking services - we're building trust through authentic connections. Here, our people come first; our colleagues are part of a team that values individuality, collaboration a ...

The role is responsible for overseeing the design, implementation, and monitoring of the Compliance and Financial Crime frameworks. ...

We're looking for an experienced MLRO to lead our AML/CTF and Sanctions Compliance function.You'll serve as the firm's Money Laundering Reporting Officer (SMF17) providing strong second-line oversight ensuring our financial crime framework remains robust forward-looking fully com ...