Head of Sanctions Compliance

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...

Financial Crime Management OpportunityWe are seeking a highly skilled individual to lead our financial crime compliance efforts as Head of Financial Crime & Sanctions (MLRO). This role requires significant experience in financial crime law within an international law firm, preferably in-house or in private practice.About the Job:The successful candidate will...

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...

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...

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...

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...

About the PositionWe are looking for a seasoned Sanctions Compliance Specialist to join our team. With 6+ years of experience in financial crime, you will be responsible for designing, implementing, and maintaining our sanctions compliance programme.As a key member of our team, you will ensure all business activities comply with international sanctions...

About the RoleWe are seeking an experienced Sanctions Compliance Specialist to join our Financial Crime Risk team in London or Sydney. As a key member of our global team, you will play a crucial role in ensuring a comprehensive and robust sanctions framework for Macquarie.Your primary responsibility will be to support the maintenance of our global sanctions...

ResponsibilitiesAs a Compliance Officer at AJ FOX COMPLIANCE, you will be responsible for ensuring that our firm adheres to all relevant laws and regulations related to Anti-Money Laundering (AML) and Sanctions.Your key responsibilities will include:Advising secretaries, fee earners, and partners on best practices regarding client matter opening...

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...

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 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...

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...

Operations Director - Sanctions Compliance Job OpportunityWe are looking for an experienced Operations Director to lead our Sanctions Compliance team. As an Operations Director, you will be responsible for managing the day-to-day activities of the team, including reviewing and investigating potential sanctions program violations.Responsibilities:Manage the...

Job Overview\We are seeking a seasoned professional to lead our financial crime compliance program as Head of AML and Sanctions Risk Management. As a key figure in our team, you will be responsible for managing the firm's financial crime risk, developing and executing our compliance program, and ensuring our clients' transactions are monitored...

AJ FOX COMPLIANCE seeks an experienced AML and Sanctions Manager to join its team in London. This is an exciting opportunity to lead research and documentation of risk profiles for PEPs and other high-risk clients, collaborating with senior leadership to enhance the approval process.The ideal candidate will have a minimum of 3 years' experience in financial...

Job DescriptionThe Head of Banking will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. The role requires strong leadership and people management skills, with the ability to motivate and develop a team of professionals.Key responsibilities...

About the RoleWe are seeking a highly experienced Senior Sanctions Compliance Manager to join our team in London.Job SummaryThe successful candidate will be responsible for developing and implementing policies, procedures, and training programs to ensure compliance with international sanctions regimes and regulatory requirements.ResponsibilitiesDevelop and...

Key ResponsibilitiesAs Head of Financial Crime & Sanctions (MLRO), you will be responsible for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). This involves leading the development and execution of the firm's financial crime...

**Sanctions Compliance Specialist - Global PerspectiveWe are seeking a seasoned expert to join our Sanctions Compliance Team in the UK and Europe, responsible for navigating complex regulatory landscapes and ensuring seamless compliance.**Responsibilities:*Conduct thorough sanctions due diligence reviews to identify potential risks and...