Sanctions Control Expert

Job Description">As a Sanctions and Compliance Expert at Munich Re, you will be responsible for ensuring that our business complies with all relevant laws and regulations related to sanctions, export controls, and financial crime.">Key Responsibilities">Monitor legal and regulatory updates related to sanctions, export controls, and financial crime.Provide...

Job Opportunity: Specialising in International SanctionsThe role of a sanctions expert is becoming increasingly complex, as the world's leading nations impose economic restrictions on individuals and organisations worldwide.JK Legal, a prominent national law firm, is seeking an experienced lawyer to strengthen their team and provide expert advice on...

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...

Job Opportunity: International Sanctions SpecialistThe world of sanctions is rapidly evolving, and the risk of involvement with individuals or organizations under sanctions regimes is greater than ever. Our client, a leading national law firm, requires a specialist to strengthen and grow their team.The firm is heavily involved in work for clients across...

Role OverviewCitigroup Global Markets Limited seeks an experienced Global Sanctions Risk Expert to support its Treasury and Trade Solutions business in managing and mitigating sanctions risks. The ideal candidate will have a strong understanding of sanctions laws, regulations, and risk management frameworks.In this role, you will be responsible for providing...

Key ResponsibilitiesThe successful candidate will be responsible for:Staying informed about regulatory updates and changes related to financial crime legislation and regulations from PRA, FCA, Lloyd's, and other relevant authorities.Developing and maintaining comprehensive financial crime control frameworks to ensure ongoing compliance.Identifying,...

Job Description:This is an exciting opportunity to join our global legal team as a Sanctions and Trade Expert, advising on competition law, trade, and economic sanctions across an international company operating in multiple jurisdictions.As a member of our team, you will provide legal advice on a wide range of competition law issues, including behavioural,...

As a leading national law firm, JK Legal is looking to expand its team with an expert partner in international sanctions law. The role offers an exceptional opportunity for a seasoned attorney to strengthen and grow the firm's practice area.The firm advises clients on various matters related to sanctions regimes, including those affecting Russia, Ukraine,...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

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...

Munich Re Specialty Group is a leading provider of specialty insurance solutions, with a strong focus on innovation and excellence. We are currently seeking a highly skilled Sanctions and Financial Crime Expert to join our team.The successful candidate will be responsible for monitoring legal, regulatory, and group updates relating to sanctions, export...

About WiseWe're a global technology company that's changing the way people move and manage money. Our mission is to make international money transfers faster, cheaper, and more convenient.Job SummaryWe're seeking a highly experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within Sanctions Operations. The ideal...

About UsWise is a leading global technology company that enables individuals and businesses to send and receive money across borders. Our mission is to make international money transfers faster, cheaper, and more convenient.Job DescriptionWe are seeking an experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within...

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...

Job Overview:Heriot Brown In-House Legal Recruitment is working with a leading reinsurance company to find a Global Trade and Sanctions Expert to join their legal team in London.This role offers a chance to work in a collaborative environment, reporting directly into the head of litigation and investigation, and contributing to shaping the company's strategy...

Job DescriptionCitigroup Global Markets Limited is seeking an experienced Sanctions and Trade Solutions Professional to join its Treasury and Trade Solutions (TTS) business. In this role, you will provide expert advice on sanctions laws, regulations, and risk management frameworks to support the TTS business in managing and mitigating sanctions risks. You...

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...

ResponsibilitiesMonitor financial crime and sanctions developments, ensuring they are translated into changes to processes as required.Understand and articulate relevant legislation and regulations in relation to Financial Crime, supporting compliance with applicable laws.Build and maintain Financial Crime control frameworks, supporting regular risk...

About the Role">As a member of Division Legal, you will be responsible for providing legal advice on competition law issues, including behavioral, transactional, and contentious matters. You will also serve as a subject matter expert on trade and economic sanctions laws and regulations, ensuring compliance with US, UK, EU, and Swiss regimes.">Your main...