Head of Sanctions

7 days ago

London, United Kingdom Venn Group Full time

**Head of Sanctions & Surveillance and DMLRO**

**£115k - £130k**

**Location: West End (Hybrid)**

A globally recognised private bank within London is looking to expand their Financial Crime Compliance team, seeking to recruit for an experienced and hard-working professional to join the position of Head of Sanctions and Surveillance.

This is a key role within the Financial Crime Compliance Team and part of the wider Compliance department.

Head of Sanctions & Surveillance and DMLRO has principal responsibility within the firm for:

- Managing all topics related to sanctions & embargoes within the firm including (but not limited to (i) advisory work (ii) risk assessments (iii) training (iv) procedures (v) reporting and (vi) technical guidance with respect to sanctions screening solutioninvestigations
- Day-to-day oversight of the Team tasked with managing alerts generated from overnight screening (Pythagoras), real time sanctions screening (GT Exchange), transaction monitoring (SironAML) and Override / Blocks

As part of this work, the role holder is required to write comprehensive written reports about clients / transactions / prospects that can be clearly understood.

The role-holder also has additional responsibility as Deputy Money Laundering Reporting Officer.

The Head of Sanctions & Surveillance and DMLRO is supported by and works closely with other FCC colleagues and has access to and additional support from the Head of Compliance UK and the MLRO.

The Head of Sanctions & Surveillance and DMLRO will liaise with Client Relationship Officers (CROs), Senior Management and external bodies such as OFSI, UK Finance, National Crime Agency & law firms.

Our client is looking for talented experts with extensive knowledge of sanctions advisory and are eager to begin the interview process immediately.

For further information please contact me on or call me and we will endeavour to come back to you as promptly as possible

to come back to you as promptly as possible

  • Head of Sanctions

    4 weeks ago

    London, United Kingdom Banking Circle Full time

    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...

  • Head of Sanctions

    4 weeks ago

    London, United Kingdom Banking Circle Full time

    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...

  • Head of Sanctions

    6 days ago

    London, United Kingdom eFinancial Careers Full time

    **Head of Sanctions & Surveillance and DMLRO** **£115k - £130k** **Location: West End (Hybrid)** A globally recognised private bank within London is looking to expand their Financial Crime Compliance team, seeking to recruit for an experienced and hard-working professional to join the position of Head of Sanctions and Surveillance. This is a key role...

  • Head of Sanctions Compliance

    1 week ago

    London, Greater London, United Kingdom UNCOVER Full time

    Head of Financial Crime & SanctionsUNCOVER is looking for a seasoned professional to take on a leadership role as Head of Financial Crime & Sanctions in London.This is a non-fee earning role that requires significant expertise in financial crime compliance within an international law firm.The ideal candidate will have extensive experience in managing...

  • Compliance and Sanctions Expert

    3 weeks ago

    London, Greater London, United Kingdom Bank ABC Full time

    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...

  • Junior Sanctions Advisory

    1 week ago

    London, United Kingdom Ebury Full time

    **Junior Sanctions Advisory - Compliance - London**: - UK** **About Us** **Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.** Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50...

  • Junior Sanctions Advisory

    1 week ago

    London, United Kingdom Ebury Full time

    **Junior Sanctions Advisory - Compliance - London**: - UK** **About Us** **Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.** Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50...

  • Head of Sanctions, Private Bank and Wealth

    7 months ago

    London, United Kingdom Barclays Full time

    **Head of Sanctions, Private Bank and Wealth Management** **London** Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and...

  • Sanctions Advisory Officer

    2 days ago

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

  • Head of Financial Crime

    4 weeks ago

    London, United Kingdom UNCOVER Full time

    Job DescriptionJob Description:About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice...

  • Head of Financial Crime

    3 weeks ago

    London, United Kingdom UNCOVER Full time

    Job Description Job Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice...

  • Head of Financial Crime

    4 weeks ago

    London, United Kingdom UNCOVER Full time

    Job Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...

  • Head of Financial Crime

    4 weeks ago

    London, United Kingdom UNCOVER Full time

    Job Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...

  • Head of Financial Crime

    4 weeks ago

    London, United Kingdom UNCOVER Full time

    Job Description Job Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice...

  • Sanctions Officer

    2 weeks ago

    London, Greater London, United Kingdom UNCOVER Full time

    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...

  • Emea Sanctions Controls and Investigations

    6 days ago

    London, United Kingdom Compliance Professionals Full time

    **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...

  • Head of Anti-Money Laundering and Sanctions Compliance

    3 weeks ago

    London, Greater London, United Kingdom UNCOVER Full time

    Financial Crime Management OpportunityWe are seeking a highly skilled individual to lead our financial crime compliance efforts as Head of Financial Crime & Sanctions (MLRO). This role requires significant experience in financial crime law within an international law firm, preferably in-house or in private practice.About the Job:The successful candidate will...

  • Head of Anti-Money Laundering and Sanctions

    2 weeks ago

    London, Greater London, United Kingdom OpenPayd Services Ltd Full time

    Job DescriptionThe Head of Banking will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. The role requires strong leadership and people management skills, with the ability to motivate and develop a team of professionals.Key responsibilities...

  • Head of Financial Crime

    1 month ago

    London, United Kingdom UNCOVER Full time

    Job Description Job Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private...

  • Head of Financial Crime

    1 month ago

    London,, UK, United Kingdom UNCOVER Full time

    Job Description:About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...