Financial Sanctions Policy Specialist

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...

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...

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...

About this roleWe are seeking a talented Financial Crime Risk Manager to join our team and help us navigate the complexities of sanctions compliance.Your responsibilitiesMonitor and analyze sanctions laws and developments to ensure our business remains compliant.Lead projects and advise on sanctions laws and policies to support our business units.Collaborate...

Job Title: Global Sanctions Operations LeadWe are seeking a seasoned operations leader to oversee our Sanctions Specialist Team and Training Team within Sanctions Operations.The successful candidate will be responsible for reviewing and investigating potential violations of OFAC, E.U., UK, and other sanctions programs processed through Wise. This includes...

About the RoleThis exciting opportunity is part of our ongoing efforts to strengthen our Financial Crime team and stay ahead of emerging risks and challenges.Key HighlightsSalary: $120,000 - $180,000 per annum, depending on experience.Job Type: Full-time.Location: New York, USA.Job DescriptionThe successful candidate will have significant expertise in...

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...

About WiseWe're a global technology company that's changing the way people move and manage money. Our mission is to make international money transfers faster, cheaper, and more convenient.Job SummaryWe're seeking a highly experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within Sanctions Operations. The ideal...

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 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...

A Financial Services Company in London seeks an experienced Sanctions Screening Analyst to join their team. This is a challenging opportunity for a motivated individual to work within a prestigious global institution.About the Role:Perform thorough analysis of sanctions regulations and assess risk in line with global regulatory frameworks.Work...

Senior Sanctions Team Manager Job DescriptionAs a Senior Sanctions Team Manager, you will lead the Sanctions Specialist team, overseeing the review and investigation of potential sanctions program violations. You will also be responsible for developing the team's capabilities, reviewing operational processes, and maintaining relationships with...

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...

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 DescriptionWe are seeking a highly skilled and experienced Sanctions Advisory Director to lead our team in the EMEA region.About the RoleThis is an exciting opportunity to join MUFG Bank, Ltd as a key member of our Financial Crimes Office for EMEA. As a Sanctions Advisory Director, you will be responsible for managing our sanctions advisory hub,...

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...

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...

Job Title: Senior Financial SpecialistTaylor Root, a leading international law firm in London, is seeking an experienced Senior Financial Specialist to join their team.The successful candidate will have extensive experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. They will possess a deep...

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,...

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...