Sanctions Compliance Specialist

Job SummarySecure Trust Bank is seeking a skilled Sanctions Risk and Operations Specialist to join our Financial Crime Operations team. As a key member of the team, you will provide leadership, development, and coaching to direct reports, ensuring the first line of defence Financial Crime Operations function is completed in a compliant, effective, and...

Role OverviewThe Fraud and Sanctions Manager is a key position within our Economic Crime Prevention (ECP) team at Lloyds Banking Group. In this role, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.You will lead a team of risk specialists in assessing...

About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment management firm founded in 1869. Our commitment is to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.Job OverviewWe are seeking a talented individual to join our Government Sanctions Group as an...

Your ImpactThe Government Sanctions Group at Goldman Sachs is seeking an Analyst/Associate to join their team. This role plays a crucial part in ensuring the firm's compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) and other global authorities.ResponsibilitiesAssist in managing the team's day-to-day reference data...

About Goldman SachsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. We maintain offices around the world and commit our people, capital, and ideas to help our clients, shareholders, and communities grow.Job SummaryWe are seeking an Analyst/Associate in our Government Sanctions Group within the Global...

Job OverviewWillow Resourcing is a leading recruitment agency, and we are currently seeking an Economist and Financial Compliance Specialist to join our team.Job Summary:As an Economist and Financial Compliance Specialist, you will be responsible for analyzing financial data and identifying potential areas of risk related to financial...

At Birchlake Recruitment, we are seeking a highly skilled Compliance Expert to join our client's Risk & Compliance team. This hybrid role offers the perfect blend of challenge and opportunity for growth.About the RoleWe are delighted to be working on behalf of a key insurance client on an exclusive basis, to help bolster their Risk & Compliance team during a...

Award-Winning Firm Seeks AML & Compliance ExpertJoin our esteemed firm as an AML & Compliance Risk Officer and contribute to shaping regulatory best practices.Core Accountabilities:Liaise and communicate with group colleagues effectively.Perform sanctions checks and assist with investigations.Support the Data Protection Officer with UK GDPR and DPA 2018...

About the Job:We are seeking a skilled professional to join our Government Sanctions Group as a Sanctions Compliance Specialist. In this role, you will be responsible for ensuring the firm's compliance with sanctions programs administered by various global authorities.Key Responsibilities:Assist management in coordinating the team's day-to-day reference data...

Company Overview">We're a fast-growing, market-leading firm with offices in the heart of Birmingham City Centre.About the Job">This is a customer-facing role where you'll work closely with our MLRO to ensure compliance with UK and international regulations.Your Skills and Qualifications">We're looking for someone with at least 2 years of experience in...

Job SummaryThe Head of Financial Crime will hold overall responsibility for the implementation and execution of the organisation's Financial Crime framework, including AML, CTF, Sanction Compliance, Fraud Standards, CDD, KYC and ABC. The role involves providing input to policies, suggesting policy enhancements, and identifying MI reporting requirements for...

Birchlake Recruitment is currently seeking an experienced Financial Services Specialist to join our client's Risk & Compliance team. This is an exciting opportunity for a motivated and talented professional to work on high-profile projects and contribute to the company's ongoing success.About the RoleThe successful candidate will be responsible for providing...

**About the Role:**We are looking for a talented AML Compliance Professional to join our team at Willow Resourcing. As an AML Analyst, you will be responsible for conducting thorough risk assessments and implementing effective controls to prevent financial crime.**Key Responsibilities:Perform EDD on high-risk customers and escalate cases to the MLRO when...

At Goldman Sachs, we are seeking a highly skilled Risk Regulatory Affairs Specialist to join our team in London. As an integral part of our Financial Crime Compliance (FCC) department, you will be responsible for executing the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs.The successful...

Our client, a key insurance company, is seeking a highly skilled AML and Compliance Governance Officer to join their Risk & Compliance team. As a hybrid role, the successful candidate will work from the office two days a week, ensuring seamless integration with the team.The ideal candidate will have a strong understanding of current regulatory landscapes and...

Willow Resourcing seeks a skilled Financial Risk Management Specialist to join their team. This is a challenging role that requires a broad range of skills, including experience in financial crime, compliance, and fraud investigation.About the RoleThis is a predominantly office-based position, with the company's offices located conveniently next to New...

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...

**Job Title:** AML Analyst We are seeking a highly skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will play a vital role in ensuring the firm adheres to all regulatory requirements and internal policies. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs...

Job Title: Risk Management ProfessionalThe Government Sanctions Group within Goldman Sachs' Global Compliance Division ensures the firm's compliance with sanctions programs administered by various global authorities.Key Responsibilities:Assist management in coordinating the team's day-to-day reference data screening process to ensure smooth execution.Conduct...

**Job Title:** Compliance SpecialistWe are seeking a detail-oriented Compliance Specialist to join our team in Birmingham, West Midlands. As a key member of our team, you will be responsible for ensuring compliance across our FM contract.**Key Responsibilities:Ensuring compliance across the FM contractMaintain accurate and thorough records of evidence...