Emea Sanctions Controls and Investigations

**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...

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...

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...

Our Sanctions Compliance Team is looking for a skilled expert to partner with European Financial Crime Teams to support and advise on complex sanctions issues and investigations. This is a dynamic role that requires strong analytical skills, ability to manipulate data, and produce meaningful insights.The successful candidate will have a strong understanding...

Level 2 Sanctions Investigations Analyst for a globally recognised investment bank **Your new company** Your new financial services institution is one of the world's most trusted financial groups and is committed to empowering a brighter future for its clients and its employees. Recognised by several independent bodies for its commitment to being one of the...

**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...

**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,...

As a Senior Sanctions Governance Specialist with Interactive Brokers Group, Inc., you will play a pivotal role in the regional Sanctions Compliance Team in the UK and Europe. Your key responsibilities will include providing guidance and advice concerning new and existing sanctions regulations, conducting complex sanctions due diligence reviews, and assisting...

The EMEA Financial Crimes Risk Management team ('FCRM') in London is an independent risk management (IRM) function (2 nd line) and forms part of the broader Compliance department which includes regulatory compliance and the control room. The team is dedicatedto the prevention and detection of financial crimes (money laundering, terrorist financing,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Data Analyst position for a global investment bank **Your new company** Your new financial services institution is one of the world's most trusted financial groups and is committed to empowering a brighter future for its clients and its employees. Recognised by several independent bodies for its commitment to being one of the country'stop employers, the...

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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due...

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions expertise.As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due...

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due...

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...

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...