Sanctions Compliance Officer

Position Title: Senior Sanctions Compliance OfficerLocation: Flexible (Remote/Hybrid)Compensation: Competitive daily rateEmployment Type: ContractCompany OverviewWe are thrilled to present a unique opportunity with one of our esteemed clients in the financial services sector. We are in search of a highly qualified and seasoned Senior Sanctions Compliance...

Ebury is a rapidly expanding FinTech organization, recognized as one of the top 15 European Fintechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. Sanctions Compliance Analyst Location: London Victoria Office -...

Ebury is a rapidly expanding FinTech organization, recognized as one of the leading 15 European FinTechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international transactions, and API integration. Position: Sanctions Advisory Analyst Location: London...

Ebury is a rapidly expanding FinTech organization, recognized as one of the top 15 European Fintechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. Sanctions Advisory Analyst Location: London Victoria Office - Hybrid:...

Arthur Recruitment is working with a leading insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime role or those with a keen interest in regulatory updates and developments looking to expand their skill set by increasing their sanctions and...

Arthur Recruitment is working with a leading insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime role or those with a keen interest in regulatory updates and developments looking to expand their skill set by increasing their sanctions and...

Job OverviewFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in a key leadership role.This is a 12-month fixed-term contract opportunity that offers a competitive salary of £90,000 and a flexible 3-day workweek in our London office.The successful candidate will be responsible for managing a team of 2 direct reports and...

Position: Sanctions Compliance LeadLocation: LondonCompensation: Up to £500 per dayOur client is seeking a knowledgeable Sanctions Compliance Lead to enhance their team. This role is structured as an initial 6-month contract with a hybrid work model, requiring 3 days in the London office and 2 days remotely.The ideal candidate will possess a robust...

Job OverviewArthur Recruitment is seeking a highly skilled Financial Crime Officer to join a leading Insurer in their team.This role is ideal for insurance compliance professionals currently working in a financial crime capacity or those with a strong interest in regulatory updates and developments looking to expand their skill set by increasing their...

Job DescriptionEames Consulting is seeking a seasoned professional to lead our sanctions compliance efforts as a Sanctions Lead.The ideal candidate will have a strong background in global sanctions rules and regulations, with experience in policy development and advisory services in a financial institution.Key Responsibilities:Develop and implement sanctions...

Job DescriptionEames Consulting is seeking a seasoned professional to lead our sanctions compliance efforts as a Sanctions Lead.The ideal candidate will have a strong background in global sanctions rules and regulations, with experience in policy development and advisory services in a financial institution.Key Responsibilities:Develop and implement sanctions...

About the RoleWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key ResponsibilitiesHandle a broad range of compliance, conflicts, and AML issues, including...

About the RoleWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key ResponsibilitiesHandle a broad range of compliance, conflicts, and AML issues, including...

Position OverviewThe role of Sanctions Compliance Manager is critical within the financial services sector, focusing on AML and financial crime prevention. This position involves providing expert guidance on sanctions compliance to support the organization's global operations.As a Contract Sanctions Compliance Manager, you will be integral to the sanctions...

Job OverviewPosition: Sanctions Compliance Manager - AML & Financial Crime - Financial ServicesA Contract Sanctions Compliance Manager is sought by a prominent financial services organization to enhance their sanctions compliance team, aiding the global enterprise in recognizing and mitigating compliance risks. This is a contract opportunity offering a...

Our client, a leading financial institution in the fintech sector, are currently seeking a UK sanctions expert.As a key member of the Eames Consulting team, you will be responsible for providing strategic guidance on sanctions compliance.The role will have several direct reports and thus prior management experience is highly desirable.Key...

Our client, a leading financial institution in the fintech sector, are currently seeking a UK sanctions expert.As a key member of the Eames Consulting team, you will be responsible for providing strategic guidance on sanctions compliance.The role will have several direct reports and thus prior management experience is highly desirable.Key...

Position OverviewThe role of Sanctions Compliance Manager is essential within the financial services sector, focusing on Anti-Money Laundering (AML) and financial crime prevention.This position involves collaborating with the sanctions compliance team to effectively identify and mitigate compliance risks across the global operations of the organization.Key...

Position OverviewThe role of **Sanctions Compliance Manager** is pivotal within the **financial services sector**, focusing on **AML and Financial Crime** compliance. This position entails supporting the global operations in recognizing and mitigating compliance risks associated with sanctions.The successful candidate will report to the **Director of...

Position OverviewThe role of Sanctions Compliance Manager is pivotal within the realm of AML & Financial Crime in the Financial Services sector. This position entails a contract engagement, focusing on the management of compliance risks associated with sanctions.The successful candidate will report to the Director of Sanctions, providing subject matter...