Specialist Sanctions Investigations Manager

**Details**: **Reference number**: - 350150**Salary**: - £44,811**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Aviation, Maritime and Security Group (AMS) - Resilience, Analysis, International and Sanctions**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share,...

Job Title:Sanctions Compliance SpecialistAbout the Role:We are seeking a highly experienced Sanctions Compliance Specialist to join our team at Bank ABC. As a key member of our Financial Crime Advisory function, you will play a critical role in ensuring the bank's compliance with international sanctions regimes and regulations.Key Responsibilities:Advise on...

About the PositionWe are looking for a seasoned Sanctions Compliance Specialist to join our team. With 6+ years of experience in financial crime, you will be responsible for designing, implementing, and maintaining our sanctions compliance programme.As a key member of our team, you will ensure all business activities comply with international sanctions...

**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...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve...

Senior Sanctions Team Manager Job DescriptionAs a Senior Sanctions Team Manager, you will lead the Sanctions Specialist team, overseeing the review and investigation of potential sanctions program violations. You will also be responsible for developing the team's capabilities, reviewing operational processes, and maintaining relationships with...

Operations Director - Sanctions Compliance Job OpportunityWe are looking for an experienced Operations Director to lead our Sanctions Compliance team. As an Operations Director, you will be responsible for managing the day-to-day activities of the team, including reviewing and investigating potential sanctions program violations.Responsibilities:Manage the...

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...

Job Title: Sanctions Risk ManagerWe are seeking an experienced Sanctions Risk Manager to join our team at Revolut Ltd. As a key member of our FinCrime department, you will play a critical role in ensuring that our products and processes meet global AML/CTF and Sanctions regulatory requirements.About the Role:In this position, you will be responsible for...

Responsibilities 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...

Job Description:We are looking for a highly experienced Financial Crimes Specialist to join our team in London. The successful candidate will be responsible for developing and delivering policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting opportunity for a motivated and...

**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...

As a Senior Sanctions Governance Specialist with Interactive Brokers Group, Inc., you will play a pivotal role in the regional Sanctions Compliance Team in the UK and Europe. Your key responsibilities will include providing guidance and advice concerning new and existing sanctions regulations, conducting complex sanctions due diligence reviews, and assisting...

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...

Job Title: Global Sanctions Operations LeadWe are seeking a seasoned operations leader to oversee our Sanctions Specialist Team and Training Team within Sanctions Operations.The successful candidate will be responsible for reviewing and investigating potential violations of OFAC, E.U., UK, and other sanctions programs processed through Wise. This includes...

Our Sanctions Compliance Team is looking for a skilled expert to partner with European Financial Crime Teams to support and advise on complex sanctions issues and investigations. This is a dynamic role that requires strong analytical skills, ability to manipulate data, and produce meaningful insights.The successful candidate will have a strong understanding...

Job Summary:We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.Estimated Salary: $150,000 - $200,000 per annum, depending on experience.About the Role:This...

**THE COMPANY**: Our client is a successful banking firm based in the City. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed by the Bank. - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on the adequacy of sanctions operational...

About the RoleWe are seeking a highly experienced Senior Sanctions Compliance Manager to join our team in London.Job SummaryThe successful candidate will be responsible for developing and implementing policies, procedures, and training programs to ensure compliance with international sanctions regimes and regulatory requirements.ResponsibilitiesDevelop and...

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...