Sanctions Advisory
3 weeks ago
I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions.
This sanction advisory role is with an exceptional corporate bank specialising in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, drinks firms that create CBD products and ship them globally, a tech start-up that creates cutting-edge drones, and large listed fintech. These are the types of cases you will work on, and take a risk-based decision if you can bring on the client or continue the relationship, and if not, how, what solutions are there, etc. This team is responsible exclusively for providing sanctions advice and guidance and general financial crime reviews for high-risk and ultra-high-risk jurisdictions.
One of the key responsibilities for this role is to be able to take all your findings and analysis and include your sanctions findings in a detailed report that you will work on with the wider financial crime advisory team, which can be anywhere between 5-10- pages long. This report will be shared with senior stakeholders and presented at high-risk committee meetings. To reiterate - you must be an excellent written communicator with prior experience creating financial crime reports in document format or email.
You will work with a highly talented sanctions team lead and other financial crime managers who will guide you, but you will be given the autonomy to think critically and make a risk-based decision.
You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products & services with further financial crime risks.
academics or proven professional experience.
in-depth knowledge of US, UK, EU and UN Sanctions regimes to ensure regulatory requirements awareness and application.
genuine interest in financial crime and general knowledge of financial crime regulations covering AML, AB&C and Fraud to help with your sanctions role.
working in financial crime using a risk-based approach.
are open to people coming from a financial crime think tank or research firm
If you are interested in this financial crime opportunity and would like to apply, please submit your CV.
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Sanctions Advisory Manager
2 months ago
London, United Kingdom eFinancialCareers Full time**Description**: Our client, a top tier bank, is looking to hire a Sanctions Advisory Manager. This will cover the UK, US & EU Markets and advise into business lines about sanctions queries. Further details can be found below: - Manager responsible for Sanctions in relation to the lines of business. - Enable the team to make risk based decisions on...
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Sanctions Advisory
4 days ago
London, United Kingdom MERJE Ltd Full timeI'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptional corporate bank specialising in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, drinks...
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Sanctions Advisory Manager
2 months ago
London, United Kingdom eFinancialCareers Full timeResponsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...
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Sanctions Advisory Manager
1 week ago
London, United Kingdom eFinancialCareers Full timeResponsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...
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Sanctions Advisory
3 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
3 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
3 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
3 weeks ago
London,, UK, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
3 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
2 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
2 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
3 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
3 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
3 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...
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Sanctions Advisory
2 weeks ago
City of London, Greater London, United Kingdom MERJE Full timeI'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. Is this the role you are looking for If so read on for more details, and make sure to apply today. This sanction advisory role is with an exceptional corporate bank specialising in...
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Sanctions Advisory Officer
2 months ago
London, United Kingdom Ebury Full timeEbury 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...
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Sanctions Advisory Officer
1 month ago
London, United Kingdom eFinancialCareers Full timeEbury 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 Office...
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Sanctions Advisory Officer
1 week ago
London, United Kingdom Ebury Full timeEbury 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 - Sanctions Advisory Officer** **Ebury London Victoria...
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Advisory Lead, Sanctions
7 days ago
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Advisory Lead, Sanctions
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London, United Kingdom NatWest Group Full timeJoin us as an Advisory Lead, Sanctions This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage its risks within the agreed risk appetite, using the bank’s risk framework Within this specialist capacity, you’ll make a vital contribution to driving a...
