Sanctions Advisory
2 weeks ago
Job Description 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
7 days ago
London, Greater London, United Kingdom Danos Group Full timeCurrently hiring for a Global Investment Bank, seeking a VP level professional for their Sanctions Advisory team. Looking for someone with extensive experience providing advisory services, in-depth understanding of International Sanctions regulation, and background in a large financial institution.Key Qualifications:Experience in Sanctions...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...
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Head of Sanctions Advisory
6 days ago
London, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Find out...
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Head of Sanctions Advisory
1 week ago
London,, UK, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory. ...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory. ...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...
-
Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Applying...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Applying...
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Sanctions Advisory
1 month ago
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. 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...
-
Sanctions Advisory
2 weeks 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...
-
Head of Sanctions Advisory
1 week ago
London Area, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...
-
Head of Sanctions Advisory
1 week ago
London Area, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...
-
Head of Sanctions Advisory
1 week ago
London Area, United Kingdom IGA Talent Solutions Full timeAre you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory. Position:...
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Senior Sanctions Advisory Specialist
1 week ago
London,, UK, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...
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Senior Sanctions Advisory Specialist
1 week ago
London, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...
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Senior Sanctions Advisory Specialist
1 week ago
London, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...
-
Senior Sanctions Advisory Specialist
1 week ago
London, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...
-
Senior Sanctions Advisory Specialist
1 week ago
London, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...
-
Senior Sanctions Advisory Specialist
1 week ago
London, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...