Sanctions Compliance

**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...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

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...

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks and determine...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks and determine...

I am looking to speak with Sanctions Officers within non-life Insurance. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: · Provide expert advisory support on International Sanctions risks. · Raise critical matters to senior management and...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...

I am looking to speak with Sanctions Officers within non-life Insurance.Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide...

Job DescriptionI am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical...

As a Compliance AVP you will be responsible for: - Conducting end to end reviews escelated from the KYC and on-boarding teams. - Ensuring the correct due dillgenence is enforced at every point of the review. - Aiding in the training and drafting of policies for the on-boarding and KYC teams. - Ad hoc advisory to the front office. Applicants must...

THE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due...

Eames is currently working with a leading insurer to hire a Sanctions Officer.This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitoring changes in international sanctions.Previous experience working in non-life commercial insurance is...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...

I am looking to speak with Sanctions Officers within non-life Insurance. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: · Provide expert advisory support on International Sanctions risks. · Raise critical matters to senior management and regulatory...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...

**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...

**THE COMPANY**: Our client is a rapidly growing boutique investment banking firm providing financial services to a range of clients. **THE RESPONSIBILITIES**: - Conducting financial crime and regulatory compliance monitoring in accordance with the firm’s Annual Monitoring Plan (AMP) and Compliance Monitoring Plan (CMP); - Conducting surveillance...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...