Compliance Expert for AML and Sanctions

5 days ago


London, Greater London, United Kingdom Jacobson Garner Full time

Compliance Expert for AML and Sanctions

£150,000 - £220,000 per annum

We 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 with the Head of Financial Crime to develop and implement policy enhancements that strengthen our global Financial Crime Standards program
  • You will provide expert advice on AML and sanctions regulations to the business and country risk heads in Western Europe
  • You will escalate complex decisions to senior management, bringing confidence and assurance in decision-making

Our Ideal Candidate:

  • Has a strong background in AML and sanctions regulation
  • Has excellent communication and interpersonal skills
  • Is able to work effectively in a fast-paced environment


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