Sanctions Officer

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...

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...

London, UK £45,000 - £75,000 Lloyd’s market broker seeking compliance officer specialising in sanctions.

**Job Title **Sanctions Officer **Location **London **Corporate Title **Vice President You will be instrumental in advising on and addressing Sanctions risks. You will be part of and work within a functional Sanctions department, as well as broader Anti-Financial Crime (AFC), in what is an engaging and challenging taxonomy. **What we’ll offer you** A...

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. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria...

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...

Exciting Opportunity Alert! Join Odevo as a Sanctions Project Support Officer Are you looking for a rewarding challenge? We are seeking detail-oriented and dedicated individuals, preferably with previous sanctions and anti-money laundering experience, to join our team as Project Support on a fixed-term basis. This role will assist in the delivery of a range...

**Responsibilities**: - Senior role within a first line of defense team that oversees Markets and Securities Services sanctions risk and controls globally. - Work collaboratively with Front Office, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate sanctions controls. Support design and implementation of control...

**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...

Airbnb is a mission-driven company dedicated to helping create a world where anyone can belong anywhere. It takes a unified team committed to our core values to achieve this goal. Airbnb's various functions embody the company's innovative spirit and our fast-moving team is committed to leading as a 21st century company. The Money Laundering Reporting...

**Details**: **Reference number**: - 310381**Salary**: - £31,621- Please see the Job Summary for further information.**Job grade**: - Higher Executive Officer**Contract type**: - Fixed Term**Length of employment**: - 2 years (Fixed Term Contract)**Business area**: - DG Economics, Science and Technology**Type of role**: - Policy**Working pattern**: -...

**Responsibilities**: **Description of the Business Line or Department** The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing and controlling reputational risk. In conjunction with the Business...

**About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

**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...

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...

We are looking for a seasoned Regulatory Compliance Officer - Sanctions to lead our efforts in preventing financial crime. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.The estimated salary for this role is £65,000 - £85,000 per annum, depending on...

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...

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...

**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...

**Details**: **Reference number**: - 334385**Salary**: - £26,770 - £34,180- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- Range C**Contract type**: - Permanent**Business area**: - HMT - International**Type of role**: - Investigation - Operational Delivery**Working pattern**: - Flexible...