Sanctions Manager

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: 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...

**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...

**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...

**Sanctions Analytics Manager** **London** **£55,000 - £70,000** **A great opportunity for a managerial position in Financial Crime at a leading consultancy** **THE COMPANY** Harnham are partnered with a large consultancy firm who offer a range of different services to businesses. They consult with a number of clients and responsibilities will vary...

Role OverviewCitigroup, Inc. is seeking a Senior Vice President to join its Treasury and Trade Solutions (TTS) team in the Sanctions Risk department. This role plays a critical part in ensuring the proactive management of financial crimes risk within the Services business.The ideal candidate will have significant experience in sanctions risks frameworks,...

Job Overview:Bank ABC is seeking a highly experienced Global Sanctions Manager to lead our Financial Crime Advisory function. In this role, you will be responsible for developing and implementing strategies to ensure the bank's compliance with international sanctions regimes and regulations.About the Role:We are looking for someone with a strong background...

**The Role** - Managing a transaction caseload within a work flow tool, including the handling of transactions within agreed SLAs - Identifying and escalating high risk &/or complex transactions to the Sanctions Director &/or other members of the Sanctions Team, engaging external counsel where necessary - Supporting the Sanctions Director with procedural...

**SANCTIONS SYSTEMS MANAGER** **LONDON** **UP TO £70,000** **THE COMPANY** I'm currently recruiting for a Sanctions Implementation/ Analytics Manager for a Big 4 Consultancy! **THE ROLE** - Scoping the delivery of analytical financial crime projects - focusing on sanctions - Help to develop Financial Crime systems and data strategy, to not only detect...

**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...

Do you have what it takes to lead and enhance Banking Circle’s global Sanctions strategy and framework in the prevention of financial crime? Then we might have the role for you.Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

Do you have what it takes to lead and enhance Banking Circle’s global Sanctions strategy and framework in the prevention of financial crime? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility...

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...

Europe Sanctions Advisor - Advisory - Financial Crime Are you looking for a career that will unlock new opportunities? Join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers opportunities, support and rewards that will take you further. Financial...

Process incoming requests for Customer Due Diligence/AML questionnaires/Patriot Act Certificates and other Due Diligence related information. - Respond to requests for advice from business units, support departments and/or branches regarding Financial Crime matters. - Review Trade Finance deals referred for compliance checks, including those with exposure to...

Key ResponsibilitiesAs Head of Financial Crime & Sanctions (MLRO), you will be responsible for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). This involves leading the development and execution of the firm's financial crime...

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...

**Duties**: - Manage a diverse team dealing with financial crime/sanctions escalations - Provide input for making enhancements to sanctions screening systems. - Working with engagement leaders and client stakeholders and SMEs to identify strategic, operational or tactical solutions to complex issues **Desirable**: - MUST have 10 years' experience working...

Job OverviewThe Sanctions Risk Management Leader will be responsible for supporting TTS businesses in managing and mitigating sanctions risks. The individual in this role will work with global and regional teams to identify and assess emerging and existing sanctions risks, evaluate the effectiveness of existing sanctions processes and controls, and...