Sanctions 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 ExpertCompany Description:Wise is a global technology company that enables individuals and businesses to move and manage money across borders. Our mission is to make international payments fast, easy, and affordable.Job Description:As a Sanctions Compliance Expert at Wise, you will play a critical role in ensuring the...

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 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...

Job Title: Senior AssociateWe are seeking a highly skilled Senior Associate to join our Environmental and Sanctions team within the Corporate practice at A&O Shearman.Department PurposeA&O Shearman's International Trade & Sanctions law team is one of the leading practices in this area, undertaking a broad mix of work in key areas including:UK and EU...

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...

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Regulatory Change Expert.As a key member of our Financial Crimes Office for EMEA, you will be responsible for ensuring that our organization conducts...

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...

Job Opportunity: Senior Lawyer Specialising in SanctionsIf you are considering this role, please make sure to carefully review the entire description.The sanctions landscape is becoming increasingly complex. Our client, a renowned national law firm, requires a senior lawyer with expertise in this field to strengthen and grow their team.The firm is heavily...

OUR CLIENTLipson Lloyd Jones Ltd is a leading international law firm with a stellar reputation for handling sophisticated and cutting-edge legal issues.THE ROLEWe are seeking a qualified Solicitor with 6+ PQE to join our City based Environmental & Sanctions law team as a Sanctions Lawyer.The successful candidate will have previous experience of Sanctions...

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...

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 &...

About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking and payments and wealth and asset managementDeep knowledge in financial services offering, including e.g. Finance, Risk and...

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...

About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention team, focusing on Sanctions risk management. As the Head of Sanctions Risk Management, you will be responsible for developing and implementing effective Sanctions risk management frameworks, working closely with our risk specialists to...