Sanctions Risk 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...

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 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...

**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...

**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...

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. Our client, Deutsche...

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...

**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...

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...

**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 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...

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...

**Risk Manager, Sanctions** **London, _hybrid working options _** **£55,000 - £85,000 + Bonus & Benefits** **The Company** This is a rare opportunity for you to join an amazing intellectual community within one of the largest companies, not just in the UK but, across the globe. They have made it their priority to challenge dated processes and influence...

About the OpportunityWe are seeking a highly experienced Head of Financial Crime & Sanctions (MLRO) to join our 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 transition to a non-fee earning...

Citi is seeking a skilled Senior Vice President to lead its Treasury and Trade Solutions Sanctions Risk team. The successful candidate will be responsible for identifying and assessing emerging sanctions risks, ensuring adherence to policy, and collaborating with global teams.Responsibilities:Conduct reviews of sanctions processes and proceduresServe as an...

**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**: -...

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

-Job description **Who is HSBC Innovation Banking?** HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the...

About the OpportunityWe are looking for a Sanctions and Financial Crime Compliance Officer to join our team at Munich Re. This role involves monitoring regulatory updates, providing guidance on sanctions and export controls, and collaborating with the Risk and Compliance Team to develop effective risk management strategies.Key Responsibilities:Monitor...