Current jobs related to Sanctions Compliance Officer - London - MW Appointments

  • Sanctions Avp

    3 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 across corporate and investment banking activities. **THE RESPONSIBILITIES**: - To assist the provision of sanctions training to key stakeholders to ensure they understand and comply with the Bank’s requirements. - To assist...

  • Sanctions Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom FincSelect Full time

    Sanctions Advisory Role - Vice President£90,000 per annumFlexible working arrangement, 3 days a week in the officeFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in London. This is a 12-month fixed-term contract opportunity to manage a strong team and lead on key sanctions initiatives.Key Responsibilities:Monitor and...

  • Sanctions Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom FincSelect Full time

    Sanctions Advisory Role - Vice President£90,000 per annumFlexible working arrangement, 3 days a week in the officeFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in London. This is a 12-month fixed-term contract opportunity to manage a strong team and lead on key sanctions initiatives.Key Responsibilities:Monitor and...

  • Senior Sanctions Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Square One Resources Full time

    Position Title: Senior Sanctions Compliance OfficerLocation: Flexible (Remote/Hybrid)Compensation: Competitive daily rateEmployment Type: ContractCompany OverviewWe are thrilled to present a unique opportunity with one of our esteemed clients in the financial services sector. We are in search of a highly qualified and seasoned Senior Sanctions Compliance...

  • Sanctions Compliance Officer

    1 day ago

    London, Greater London, United Kingdom Eames Consulting Full time

    Eames Consulting is seeking a highly skilled Sanctions Lead to join our team.The successful candidate will have a strong understanding of global sanctions rules, including UK, UN, and OFAC regulations.Key responsibilities will include:Developing and implementing sanctions policies and proceduresProviding advisory services to the business on sanctions-related...

  • Sanctions Compliance Officer

    1 day ago

    London, Greater London, United Kingdom Eames Consulting Full time

    Eames Consulting is seeking a highly skilled Sanctions Lead to join our team.The successful candidate will have a strong understanding of global sanctions rules, including UK, UN, and OFAC regulations.Key responsibilities will include:Developing and implementing sanctions policies and proceduresProviding advisory services to the business on sanctions-related...

  • Sanctions Compliance Officer

    1 day ago

    London, Greater London, United Kingdom Eames Consulting Full time

    Job OverviewEames Consulting is seeking a highly skilled Sanctions Lead to join our team.The successful candidate will have a strong background in global sanctions rules and regulations, with experience in managing a team and providing practical policy and advisory services.Key Responsibilities:Develop and implement sanctions policies and procedures to...

  • Sanctions Compliance Officer

    1 day ago

    London, Greater London, United Kingdom Eames Consulting Full time

    Job OverviewEames Consulting is seeking a highly skilled Sanctions Lead to join our team.The successful candidate will have a strong background in global sanctions rules and regulations, with experience in managing a team and providing practical policy and advisory services.Key Responsibilities:Develop and implement sanctions policies and procedures to...

  • Sanctions Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Ebury Full time

    Ebury is a rapidly expanding FinTech organization, recognized as one of the top 15 European Fintechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. Sanctions Compliance Analyst Location: London Victoria Office -...

  • Sanctions Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Ebury Full time

    Ebury is a rapidly expanding FinTech organization, recognized as one of the leading 15 European FinTechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international transactions, and API integration. Position: Sanctions Advisory Analyst Location: London...

  • Sanctions Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Ebury Full time

    Ebury is a rapidly expanding FinTech organization, recognized as one of the top 15 European Fintechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. Sanctions Advisory Analyst Location: London Victoria Office - Hybrid:...

  • Sanctions and Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Arthur Recruitment Full time

    Arthur Recruitment is working with a leading insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime role or those with a keen interest in regulatory updates and developments looking to expand their skill set by increasing their sanctions and...

  • Sanctions and Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Arthur Recruitment Full time

    Arthur Recruitment is working with a leading insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime role or those with a keen interest in regulatory updates and developments looking to expand their skill set by increasing their sanctions and...

  • Sanctions Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom FincSelect Full time

    Job OverviewFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in a key leadership role.This is a 12-month fixed-term contract opportunity that offers a competitive salary of £90,000 and a flexible 3-day workweek in our London office.The successful candidate will be responsible for managing a team of 2 direct reports and...

  • Regulatory Compliance and Monitoring Officer

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc. Undertaking CDD and AML reviews (initial and ongoing) including PEP client acceptance process Undertake...

  • Junior Analyst

    1 month ago

    London, United Kingdom Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Junior Analyst - 2LoD Sanctions Compliance London Victoria Office - Hybrid: 4 days in the office, 1 day...

  • Senior Compliance Officer

    5 days ago

    London, Greater London, United Kingdom AIG Full time

    {"title": "Senior Compliance Officer", "content": "Transforming Risk ManagementAt AIG, we're reimagining the way we help customers manage risk. As a Senior Compliance Officer, you'll play a key role in this transformation, leading our sanctions and financial crime efforts.Key Responsibilities:Develop and implement effective sanctions and financial crime...

  • Senior Compliance Officer

    5 days ago

    London, Greater London, United Kingdom AIG Full time

    {"title": "Senior Compliance Officer", "content": "Transforming Risk ManagementAt AIG, we're reimagining the way we help customers manage risk. As a Senior Compliance Officer, you'll play a key role in this transformation, leading our sanctions and financial crime efforts.Key Responsibilities:Develop and implement effective sanctions and financial crime...

  • Sanctions Controls and Investigations Avp

    5 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...

  • Senior Sanctions Compliance Officer – London

    4 weeks ago

    London, Greater London, United Kingdom Kite Consulting Group Full time

    Position: Sanctions Compliance LeadLocation: LondonCompensation: Up to £500 per dayOur client is seeking a knowledgeable Sanctions Compliance Lead to enhance their team. This role is structured as an initial 6-month contract with a hybrid work model, requiring 3 days in the London office and 2 days remotely.The ideal candidate will possess a robust...

Sanctions Compliance Officer

4 months ago

London, United Kingdom MW Appointments Full time

Work from Home

An opportunity within a leading service provider to the syndicate & Company global insurance market.

The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions.

The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in on OFAC and UK sanctions.

Our client requires a motivated and ambitious professional who has experience to provide sanctions advisory services - case load review, final analysis and guidance.
- Sanctions Compliance Officer - 100% remote working option

Role overview
- Sanctions/Financial Crime:

- Support the Risk & Compliance Function in providing advice to the business in response to sanctions case referrals (and provide final analyses) for claims and premium processing requests, in line with OFAC, UK, UN and EU sanctions.
- Support the Sanctions Review team in Operations with queries to ensure consistent sanctions approach, and lending sanctions expertise.
- Liaise with external and internal stakeholders on sanctions issues. The external stakeholders are our customers, mainly sanctions compliance staff at the brokers.
- Identify trends and "problem spotting" and ensure these are directed to the Director of Risk & Compliance.
- Attend weekly team calls with other sanctions compliance officers to discuss key sanctions referrals and approaches to ensure consistency.

Essential Skills/Qualifications:

- Knowledge of and experience with OFAC, UK, UN and EU sanctions laws and regulations
- Experience working in compliance or legal from an insurance or banking background
- Ability to make final decisions on sanctions queries
- Ability to handle busy workload and work well under pressure
- An ability to work well independently and assume responsibility

What you need to know:

- Permanent role
- 100% remote working available or hybrid Home/City if preferred.
- Salary To £ 55,000 + benefits package
- Join a leader in the global insurance arena with a reputation for innovation and re-invention of processes that allow clients to optimise their business operations.

REF: 9230

MW Appointments has been recruiting in the Insurance market since 1992, so you will benefit from partnering with a market leader who possess in-depth technical understanding, comprehensive market in-sight, excellent market intelligence and well-established relationships with companies across the insurance sector.

MW Appointments is acting as an Employment Agency in relation to this vacancy.