Specialist Sanctions Investigations Manager

2 months ago

London, United Kingdom eFinancialCareers Full time

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 Group sanctions policy and sanctions horizon scanning.
- With your existing expertise, you'll be well placed to advance your career in this fast-paced role

**What you'll do**
As a Specialist Sanctions Investigations Manager in Financial Crime Risk, you'll be providing sanctions expertise to stakeholders across the Group and contributing to the development of our sanctions framework. You'll carry out timely and accurate reportingto HM Treasury, and the Office of Foreign Assets Control (OFAC), via the OFAC Compliance Officer, and have opportunities for involvement in sanctions initiatives within the wider industry.
Day-to-day, you'll be:

- Monitor and assess the external regulatory and political environment and communicate these to stakeholders across the Group
- Review and update training sanctions training material for delivery to colleagues.
- Work with the Data and Analytics team to draw data driven risk insights and proactively manager sanctions risk.
- Managing policy breaches including reporting to the relevant authorities
- Leading and supporting projects to enhance sanctions risk management across the Group
- Contributing to the development and maintenance of the Group Sanctions Policy

**The skills you'll need**
We're looking for someone with previous experience in a financial crime compliance related role, preferably with a sanctions focus. Individuals from a legal, policy maintenance, or regulatory engagement background will also be considered
Additionally, you'll demonstrate:

- An interest and awareness of global events that influence the geopolitical environment
- Knowledge of the regulatory and legislative landscape for sanctions across key jurisdictions in particular UK, EU, and US sanctions.
- An ability to communicate complex messages to stakeholders in a succinct fashion with a focus on action.
- Organisational awareness including working knowledge of risks, products, processes and controls
- Experience of managing a range of different stakeholders

  • Sanctions Investigations Analyst

    3 weeks ago

    London, United Kingdom eFinancialCareers Full time

    Responsibilities: The main functions of the Level 2 Sanctions Investigations team are: - Review and Investigate real time payment messages within sanctions screening systems and conduct in-depth investigations on payments held for sanctions concerns. - Review and Investigate Customer Screening alerts. KEY RESPONSIBILITIES - The Level 2 team is responsible...

  • Senior Transport Sanctions Investigator

    24 hours ago

    London, United Kingdom Department for Transport Full time

    **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,...

  • Senior Transport Sanctions Investigator

    4 weeks ago

    London, United Kingdom UK Civil Service Full time

    Job summaryWe recognise the challenges that people with protected characteristics may experience on the job market and in their career progression. We are fully committed to being an inclusive employer and ensuring equal opportunities. We are keen to make our workforce as diverse as possible, and we hope to attract applications from underrepresented groups,...

  • Sanctions Controls and Investigations Avp

    2 months ago

    London, United Kingdom Compliance Professionals Full time

    **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...

  • Financial Crime Investigations and Sanctions

    1 month ago

    London, United Kingdom LHH Recruitment Solutions Full time

    Receiving, investigating, and assessing internal suspicious activity escalations from within the Bank - Drafting investigation reports and, where necessary, suspicious activity reports for presentation to the MLRO - Assisting with the threat mitigation and awareness program by proactively identifying and detecting emerging financial crime risks, including...

  • Sanctions Compliance Investigator

    3 days ago

    London, United Kingdom BNY Mellon Full time

    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...

  • Compliance Governance Specialist

    3 weeks ago

    London, United Kingdom Allianz Popular SL. Full time

    Compliance Governance Specialist - Economic Sanctions Investigations (m/f) Let’s care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it’s aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are...

  • Compliance Governance Specialist

    2 weeks ago

    London, United Kingdom Allianz Popular SL. Full time

    Compliance Governance Specialist - Economic Sanctions Investigations (m/f) Let’s care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it’s aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are...

  • Compliance Governance Specialist

    3 weeks ago

    London, United Kingdom Allianz Global Corporate & Specialty SE Full time

    Let’s care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it’s aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions...

  • Compliance Governance Specialist

    1 week ago

    London, United Kingdom Allianz Full time

    Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions...

  • Compliance Governance Specialist

    2 weeks ago

    London, United Kingdom Allianz Full time

    Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions...

  • Compliance Governance Specialist

    2 weeks ago

    London, United Kingdom Allianz Full time

    Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions...

  • Compliance Governance Specialist

    2 weeks ago

    London, United Kingdom Allianz Full time

    Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions...

  • Compliance Governance Specialist

    1 week ago

    London, United Kingdom Allianz Full time

    Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business, offshore wind parks, or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions...

  • Sanctions Analyst

    2 months ago

    London, Greater London, United Kingdom Chubb Full time

    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...

  • Sanctions Advisory Manager

    2 months ago

    London, United Kingdom eFinancialCareers Full time

    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...

  • Sanctions Advisory Manager

    1 week ago

    London, United Kingdom eFinancialCareers Full time

    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...

  • Sanctions Operations Senior Team Lead

    2 months ago

    London, Greater London, United Kingdom Wise Full time

    Job DescriptionYour mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team...

  • Fcc Sanctions Manager

    1 month ago

    London, United Kingdom eFinancialCareers Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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. **Sanctions Manager - Financial Crime Compliance** **Ebury London Victoria Based** **The Role** The...

  • Senior Sanctions Manager

    21 hours ago

    London, United Kingdom eFinancialCareers Full time

    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. **Senior Sanctions Manager - Financial Crime Compliance** **Ebury London Victoria Office Based** **The...