Sanctions Compliance Expert

Job Title: Sanctions Compliance ExpertAbout the Role:We are seeking a highly skilled Sanctions Compliance Expert to join our team at Wise. As a key member of our Financial Crime Compliance team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...

Job Title: Sanctions Compliance ManagerAbout the Role:We are seeking a highly skilled Sanctions Compliance Manager to join our team at Wise. As a key member of our Financial Crime team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Manager to join our team at Wise. As a key member of our Financial Crime team, you will be responsible for handling complex sanctions cases and providing expert guidance on risk management.Key Responsibilities:Compliance & Reporting: Escalate sanctions breaches to the appropriate global/regional...

Wise is a global technology company, building the best way to move and manage the world's money.As part of our team, you will be helping us create an entirely new network for the world's money.As a Sanctions Compliance Manager at Wise, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall...

About UsAt Wise, we're on a mission to make money without borders a reality. Our team is building a global network for the world's money, and we're looking for talented individuals to join us on this exciting journey.Job DescriptionWe're seeking a highly skilled Sanctions Compliance Manager to join our team. As a key member of our Financial Crime department,...

About the RoleWe are seeking a highly skilled Sanctions Compliance Expert to join our Compliance team in Munich or London. In this role, you will play a critical part in managing the Compliance Programmes globally, staying up-to-date with external requirements and internal developments to identify and mitigate compliance risks.Your ResponsibilitiesAnalyse...

Job SummaryWise is a global technology company that's revolutionizing the way people and businesses move and manage money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring the company's compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.This is a challenging and...

At Wise, we're building a new network for the world's money. As a Sanctions Compliance Manager, you'll play a crucial role in ensuring our compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.Key Responsibilities:Escalate sanctions breaches to the appropriate global/regional Compliance Oversight...

Job SummaryWe are seeking an experienced insurance professional to join our team as a Compliance Expert - Insurance Sanctions. This role is instrumental in delivering sanctions and trade compliance across the organization, ensuring alignment with regulatory requirements and business strategy.About the RoleMonitor sanctions laws and developments, providing...

Transformative Role in ComplianceWe are seeking a highly skilled Senior Compliance Officer to lead our Sanctions and Financial Crime team. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of risk and the delivery of our Annual Compliance Plan.Key ResponsibilitiesDevelop and implement sanctions and...

JK Legal is seeking a Sanctions Partner to strengthen and grow their team. The ideal candidate will have expertise in sanctions law and be able to advise clients on this growing area of practice.The firm is heavily involved in work for clients in Russia, Ukraine, Africa, and the Middle East. The Sanctions Partner will be responsible for leading...

Blockchain.com is a pioneer in the digital assets space, offering a comprehensive platform for blockchain technology. We are seeking a seasoned professional to join our fast-growing team as Sanctions Compliance Manager. This role will be responsible for overseeing the company's Global Sanctions Program and Compliance Monitoring and Testing Program. The ideal...

Job DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...

Job DescriptionWe are seeking a highly experienced Director, Head of Sanctions Compliance to join our team at Checkout.com. This role will be responsible for overseeing the global sanctions team and ensuring compliance with Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.The successful candidate will have a minimum of 10...

This role is a key part of our commitment to delivering exceptional customer experiences, driving innovation, and achieving business growth.As the Director, Head of Sanctions Compliance, you will lead our global sanctions team and be responsible for overseeing the implementation and maintenance of our sanctions compliance program.You will partner with our...

Key ResponsibilitiesAs a Sanctions Manager at Gallagher Re, you will be instrumental in delivering sanctions and trade compliance across the organization. Your key responsibilities will include:Monitoring sanctions laws and developments to ensure complianceLeading projects to design and implement sanctions controlsAdvising on sanctions laws and policies to...

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...

Freshfields is seeking an experienced Sanctions and Financial Crime Compliance 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...

Job Title: Director of Sanctions ComplianceWe are seeking a highly skilled Director of Sanctions Compliance to join our growing international team at Checkout Group.This role will be responsible for overseeing the global team in fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through...

Environmental & Sanctions Law TeamWe are seeking a highly skilled Sanctions Lawyer to join our City based Environmental & Sanctions law team.The ideal candidate will have a strong background in Sanctions compliance advice, Sanctions and trade law support, and Export controls.Responsibilities will include:Providing expert advice on UK and EU Sanctions...