Sanctions and Financial Crime Compliance Officer

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...

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...

As a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V., you will play a critical role in ensuring the bank's compliance with financial crime regulations. You will work closely with the MLRO to develop, maintain, train and continuously improve the financial crime risk management and oversight framework.Your Key ResponsibilitiesSupport...

Job Title: Senior Financial Crime Compliance OfficerOverview:Gresham Hunt is seeking a Senior Financial Crime Compliance Officer to join our Investment Management team. In this role, you will provide oversight of AML and CTF issues, including Sanctions, ABC, and Fraud. You will support the business from an advisory standpoint on financial crime topics,...

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...

We are looking for a seasoned Regulatory Compliance Officer - Sanctions to lead our efforts in preventing financial crime. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.The estimated salary for this role is £65,000 - £85,000 per annum, depending on...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

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...

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...

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 Role\An exciting opportunity has arisen for a highly experienced Financial Crime Compliance Manager to join our team in London. The ideal candidate will have significant experience in managing financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC)....

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...

We are seeking a highly skilled Sanctions Programs Compliance Analyst to join our team in London. As a key member of our Sanctions Programs team, you will be responsible for supporting and assisting with the implementation of MUFG Bank's financial crimes risk appetite, policies and standards.The estimated salary for this position is £65,000 - £85,000 per...

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...

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...

CER Financial, a leading international bank based in the City of London, is looking for a skilled Financial Crime Compliance Professional to join their team.The successful candidate will have excellent knowledge of UK regulations and industry standard tools, with a minimum of 1 year's experience in a Compliance function within banking.Salary: Up to £35,000...

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 SummaryWe are looking for a skilled Risk Management Associate to join our Financial Crime team as a Deputy MLRO. The successful candidate will support the MLRO in ensuring that ABN AMRO's Clearing business complies with all relevant laws and regulations related to financial crime.The ideal candidate will have 8+ years of experience in AML, Sanctions, and...

UNCOVERAn international law firm in London is seeking an experienced professional to take on the role of Head of Financial Crime & Sanctions (MLRO). The ideal candidate will have significant experience as a financial crime lawyer within an international law firm, either in-house or in private practice.About the Role:The successful applicant will be...

About the OpportunityThis is an exceptional chance to take your career to the next level with a global market leader, driving innovation and growth in the Financial Crime space.Job DescriptionKey Responsibilities:Monitor financial crime and sanctions developments, ensuring that such developments are translated into changes to processes as required.Understand...