Sanctions Project Support Officer

Our client, a leader in the financial services and technology sector, has an exciting opportunity for a **Senior Sanctions Compliance Analyst** to join their Sanctions Compliance team, working closely with members across the Compliance Department. It's a temporary contract for 3 months and potentially could be extended. Applicants will ideally be fluent in...

The Sanctions Officer will join the global Financial Crime Team, a specialist unit in the Compliance function within the Office of General Counsel. The Sanctions Officer will report to the Sanctions Director and have global advisory responsibilities, workingwith business, Legal and Compliance colleagues around the world. **The Role**: - Approving or...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria...

**Job Title **Sanctions Officer **Location **London **Corporate Title **Vice President You will be instrumental in advising on and addressing Sanctions risks. You will be part of and work within a functional Sanctions department, as well as broader Anti-Financial Crime (AFC), in what is an engaging and challenging taxonomy. **What we’ll offer you** A...

**Responsibilities**: - Senior role within a first line of defense team that oversees Markets and Securities Services sanctions risk and controls globally. - Work collaboratively with Front Office, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate sanctions controls. Support design and implementation of control...

UNCOVER is looking for a skilled Sanctions Officer to lead their financial crime compliance efforts in London.Job DescriptionThe Head of Financial Crime & Sanctions (MLRO) will be responsible for overseeing the firm's financial crime risk management, including anti-money laundering, counter-terrorist financing, sanctions compliance, and anti-bribery and...

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. Our client, Deutsche...

London, UK £45,000 - £75,000 Lloyd’s market broker seeking compliance officer specialising in sanctions.

**Are you a Business Acceptance Manager specialising in AML and sanctions?** **Do you have experience gained at a law firm?** **Do you have great technical skills, commercial awareness and sound knowledge of SRA regulations?** Our client is a major global law firm seeking an AML and Sanctions Advisor to join their team. This role can be performed in...

**About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

I am currently recruiting for a Compliance Officer (Financial crime & sanctions focused) for one of my Insurance clients in the city on a hybrid basis. - Experience in a Compliance role - Industry experience in Insurance / Broking / Lloyds - Sanctions, Financial Crime, AML etc knowledge and experience A good opportunity to progress your career with a very...

**Details**: **Reference number**: - 310381**Salary**: - £31,621- Please see the Job Summary for further information.**Job grade**: - Higher Executive Officer**Contract type**: - Fixed Term**Length of employment**: - 2 years (Fixed Term Contract)**Business area**: - DG Economics, Science and Technology**Type of role**: - Policy**Working pattern**: -...

**The Role** - Managing a transaction caseload within a work flow tool, including the handling of transactions within agreed SLAs - Identifying and escalating high risk &/or complex transactions to the Sanctions Director &/or other members of the Sanctions Team, engaging external counsel where necessary - Supporting the Sanctions Director with procedural...

Airbnb is a mission-driven company dedicated to helping create a world where anyone can belong anywhere. It takes a unified team committed to our core values to achieve this goal. Airbnb's various functions embody the company's innovative spirit and our fast-moving team is committed to leading as a 21st century company. The Money Laundering Reporting...

**Sanctions Analyst - Contract Position** **Job Market - Sanctions / Compliance Risk** **Sanctions Analyst - About the role** Keeping abreast of legislative changes as they affect both UK, EU and other international Sanctions regimes Completing Compliance Risk Assessments in respect of Sanctions risks Preparing reports on Sanctions findings and monitor...

**Job description - the role** Our client, a major UK retail bank, provides every day banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking. On behalf of this organisation, AMS are looking for a Sanctions...

Process incoming requests for Customer Due Diligence/AML questionnaires/Patriot Act Certificates and other Due Diligence related information. - Respond to requests for advice from business units, support departments and/or branches regarding Financial Crime matters. - Review Trade Finance deals referred for compliance checks, including those with exposure to...

Join us as a Specialist Sanctions Investigations Manager, Financial Crime Risk - You'll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of escalation for complex cases - In this role you will act as a key point of contact for the...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. **THE RESPONSIBILITIES**: - To assist the provision of sanctions training to key stakeholders to ensure they understand and comply with the Bank’s requirements. - To assist...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...