Sanctions and Financial Crime Expert

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...

At Munich Re Specialty Group, we're committed to building a strong and inclusive culture where everyone is valued for their unique perspective and skills.About usWe are part of the Munich Re group, known for our dedication to excellence and quality of service provision across both primary and reinsurance.We operate in the Lloyd's of London market and conduct...

Arthur Recruitment, a respected recruitment agency based in London, is seeking an accomplished Financial Crime Prevention Expert to join their team and support the Financial Crime Manager at an elite insurance business client.The ideal candidate will undertake key duties such as:Rendering counsel on AML, Sanctions and ABC issuesParticipating in the...

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...

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...

A leading international law firm in London seeks a seasoned Senior Financial Crimes Expert to join their team.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering,...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to lead our sanctions and financial crime efforts. As a key member of our Compliance team, you will play a critical role in ensuring the successful delivery of our Annual Compliance Plan.Key ResponsibilitiesProvide technical expertise on sanctions and financial crime matters, driving...

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...

Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

Arthur is seeking a highly skilled Financial Crime Specialist to join their team in the Lloyd's market. The ideal candidate will have extensive knowledge of financial crime and sanctions regulations, as well as experience in implementing effective processes to prevent financial crime.The estimated salary for this role is £60,000 - £80,000 per annum,...

A prominent global law firm based in London is seeking a seasoned Senior Compliance and Risk Counsel to bolster their team.Key responsibilities encompass:Collaborating with the Director of Compliance to develop strategic frameworks and policies.Providing authoritative guidance on financial crime compliance matters.Advising fee-earners on their obligations...

About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

Senior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

Job Title:Sanctions Compliance SpecialistAbout the Role:We are seeking a highly experienced Sanctions Compliance Specialist to join our team at Bank ABC. As a key member of our Financial Crime Advisory function, you will play a critical role in ensuring the bank's compliance with international sanctions regimes and regulations.Key Responsibilities:Advise on...

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 RoleWe are seeking a skilled Financial Crimes Compliance Specialist to join our team in London. In this role, you will work closely with our TTS business to manage and mitigate sanctions risks, providing expert advice on sanctions laws, regulations, and risk management frameworks. You will assess complex sanctions risk issues, drive effective...

Job Overview:Bank ABC is seeking a highly experienced Global Sanctions Manager to lead our Financial Crime Advisory function. In this role, you will be responsible for developing and implementing strategies to ensure the bank's compliance with international sanctions regimes and regulations.About the Role:We are looking for someone with a strong background...

Job SummaryWe are seeking an experienced insurance professional to join our team as a Compliance Expert - Insurance Sanctions. This role is instrumental in delivering sanctions and trade compliance across the organization, ensuring alignment with regulatory requirements and business strategy.About the RoleMonitor sanctions laws and developments, providing...

About the Job\This Senior Legal Counsel role is focused on Financial Crimes and involves managing the firm's financial crime risk, including AML, CTF, sanctions compliance, and ABC. As a key member of our team, you will provide expert advice to internal stakeholders, develop and execute our compliance program, and ensure our clients' transactions are...

Job DetailsLocation: London, UKJob Type: Full-timeSalary: £120,000 - £150,000 per annumExperience: 6+ years PQEJob Description:A leading international law firm is seeking a highly experienced Senior Financial Crime Lawyer to join their London office. The successful candidate will have expertise in advising on anti-money laundering, sanctions, and other...