Sanctions Screening Specialist

Sanctions Screening ContractorArthur Recruitment is working with a leading Lloyds Insurer to find a contractor to support the implementation of their new sanctions screening tool, LexisNexis. The successful candidate will be responsible for:Key Responsibilities:Clearing the initial spike of sanctions alerts in the new screening tool.Clearing the daily alerts...

Sanctions Screening ContractorArthur Recruitment is working with a leading Lloyds Insurer to find a contractor to support the implementation of their new sanctions screening tool, LexisNexis. The successful candidate will be responsible for:Key Responsibilities:Clearing the initial spike of sanctions alerts in the new screening tool.Clearing the daily alerts...

Sanctions Screening Contractor OpportunityArthur Recruitment is working with a leading Lloyds Insurer to find a skilled contractor to support the implementation of their new sanctions screening tool, LexisNexis. The successful candidate will be responsible for:Key Responsibilities:Clearing the initial spike of sanctions alerts in the new screening...

Sanctions Screening Contractor OpportunityArthur Recruitment is working with a leading Lloyds Insurer to find a skilled contractor to support the implementation of their new sanctions screening tool, LexisNexis. The successful candidate will be responsible for:Key Responsibilities:Clearing the initial spike of sanctions alerts in the new screening...

Sanctions Screening Contractor OpportunityArthur Recruitment is partnering with a leading Lloyds Insurer to find a skilled contractor to support the implementation of their new sanctions screening tool, LexisNexis. The successful candidate will play a key role in ensuring the smooth transition of the new system.Key Responsibilities:Clearing the initial spike...

Sanctions Screening Contractor OpportunityArthur Recruitment is partnering with a leading Lloyds Insurer to find a skilled contractor to support the implementation of their new sanctions screening tool, LexisNexis. The successful candidate will play a key role in ensuring the smooth transition of the new system.Key Responsibilities:Clearing the initial spike...

Unlock a Challenging Career as a Sanctions Analyst/InvestigatorAbout the Role:This exciting opportunity with TEKsystems offers a 10-month contract starting in November, with a competitive rate inside IR35 (PAYE). As a Sanctions Analyst/Investigator, you will embark on a dynamic journey with a leading British banking company, working remotely.Key...

Unlock a Challenging Career as a Sanctions Analyst/InvestigatorAbout the Role:This exciting opportunity with TEKsystems offers a 10-month contract starting in November, with a competitive rate inside IR35 (PAYE). As a Sanctions Analyst/Investigator, you will embark on a dynamic journey with a leading British banking company, working remotely.Key...

Unlock a Challenging Career as a Sanctions Analyst/InvestigatorAbout the Role:This exciting opportunity with TEKsystems offers a 10-month contract starting in November, with a competitive rate inside IR35 (PAYE). As a Sanctions Analyst/Investigator, you will be part of a dynamic team responsible for providing expert advice on sanctions queries, tackling...

Unlock a Challenging Career as a Sanctions Analyst/InvestigatorAbout the Role:This exciting opportunity with TEKsystems offers a 10-month contract starting in November, with a competitive rate inside IR35 (PAYE). As a Sanctions Analyst/Investigator, you will be part of a dynamic team responsible for providing expert advice on sanctions queries, tackling...

About the RoleRevolut Ltd is seeking an experienced Financial Crime Compliance Specialist to lead our sanctions risk management efforts. As a key member of our FinCrime team, you will be responsible for ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.You will use your expertise to identify opportunities to...

Job Title: Sanctions Compliance ManagerAt Wise, we're building a new network for the world's money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring our compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.Key Responsibilities:Compliance & Reporting: Escalate sanctions...

Job Title: Sanctions Compliance ManagerAt Wise, we're building a new network for the world's money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring our compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.Key Responsibilities:Compliance & Reporting: Escalate sanctions...

About the RoleWe're seeking a seasoned FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain an effective sanctions compliance programEnsure all...

About the RoleWe're seeking a seasoned FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain an effective sanctions compliance programEnsure all...

About WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at low costs.Job DescriptionWe are seeking a highly experienced Sanctions Compliance Manager to join our team. As a key member of our Financial Crime Compliance team, you will be responsible for ensuring the company's...

About WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at low costs.Job DescriptionWe are seeking a highly experienced Sanctions Compliance Manager to join our team. As a key member of our Financial Crime Compliance team, you will be responsible for ensuring the company's...

About the RoleWe're seeking an experienced and pragmatic FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain the sanctions compliance...

About the RoleWe're seeking an experienced and pragmatic FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain the sanctions compliance...

Job Title: Sanctions Compliance ManagerAbout WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at low costs. Our mission is to make international money transfers faster, cheaper, and more transparent.Job DescriptionAs a Sanctions Compliance Manager at Wise, you will play a...