Sanctions and Financial Crime Compliance Specialist

We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...

Financial Crime Manager Role OverviewWe are seeking a skilled Financial Crime Manager to join our team at AIG. As a key player in our compliance department, you will be responsible for monitoring and mitigating financial crime risks.Key ResponsibilitiesDevelop and maintain Financial Crime control frameworks and support regular risk assessments.Monitor...

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...

Key Responsibilities:As a Senior Compliance Officer (Sanctions and Financial Crime) at American International Group, Inc., you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations. Your key responsibilities will include:Monitoring financial crime and sanctions developments and ensuring that such...

Role OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Sanctions and Financial Crime. As a key member of our Compliance team, you will be responsible for monitoring financial crime and sanctions developments, and ensuring that such developments are translated into changes to processes as required.Key...

About the RoleJupiter is seeking a skilled Financial Crime Compliance Specialist to join our team. In this role, you will support the Financial Crime Compliance Team with all activities within the Group relating to financial crime matters.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external...

Financial Crime Compliance SpecialistMiryco Consultants Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join their team. The ideal candidate will have a strong understanding of financial crime legislation and regulations, including PRA, FCA, and Lloyd's requirements.The successful candidate will be responsible for building and...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Plenitude Consulting. As a specialist in Financial Crime Risk and Compliance, you will be responsible for supporting our growth plans and client engagements.Key Responsibilities:Develop and implement Financial Crime Compliance...

Investigo: Financial Crime Compliance MonitoringWe are seeking a highly skilled and motivated individual to join our 1st Line of Defence (LoD) team as a Financial Crime Compliance Monitoring professional. This role involves contributing to the performance and enhancement of our Financial Crime, AML & Sanctions compliance function.Key Responsibilities:Assist...

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...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

About the RoleJupiter is seeking a skilled Financial Crime Compliance Specialist to support the Financial Crime Compliance Team with all activities within the Group relating to financial crime matters.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external stakeholders.Perform financial crime risk assessments...

Job Title: Financial Crime Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Lewis Row Recruitment. As a key member of our financial services team, you will play a crucial role in supporting our clients across various sectors.Key Responsibilities:Undertake AML/CDD checks and risk...

A leading law firm in London is seeking a Senior Compliance and Risk Counsel to support their Director of Compliance in strategy and policy development. The ideal candidate will have expertise in financial crime matters and provide technical leadership on AML and sanctions compliance. Key responsibilities include providing legal advice to fee-earners,...

The role of a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V. is to support the MLRO and act as the primary point of contact on day-to-day business activities in ensuring that AACB LB and AACL operate in accordance with all legal and regulatory requirements related to all elements of financial crime compliance.In this role, you will...

Miryco Consultants Ltd is seeking a Financial Crime Compliance Specialist to join their Compliance team. This is a great opportunity to make an impact by joining a high-performing and collaborative team, operating both within Lloyd's of London and globally.Key Responsibilities:Stay updated on regulatory changes relating to relevant financial crime...

About the Role:Eximius Finance is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime department, you will be responsible for providing expert advice on AML, CTF, PEPs, and Sanctions to the business, ensuring we maintain the highest standards of compliance and risk management.Key Responsibilities:Act...

Transforming Compliance in the Insurance SectorAt AIG, we're redefining the way we approach compliance in the insurance industry. As a Senior Compliance Officer - Financial Crime Specialist, you'll play a pivotal role in shaping our compliance strategy and ensuring the highest standards of regulatory compliance.About the RoleLead the development and...

Job SummaryWe are seeking an experienced Sanctions Manager to join our team at Gallagher Re. The successful candidate will be responsible for delivering sanctions and trade compliance across the organization, ensuring adherence to applicable laws and regulations.Key ResponsibilitiesMonitor sanctions laws and developments, leading projects and advising on...

Job OverviewMUFG Bank, Ltd is a leading global financial institution with a presence in over 50 countries and regions. We are seeking an experienced Senior Sanctions Compliance Specialist to join our Financial Crimes Office for EMEA in London.About the RoleThe successful candidate will support the effective running of the Sanctions Program across all...