Sanctions and Compliance Specialist

Job Title:Sanctions Compliance SpecialistAbout the Role:We are seeking a highly experienced Sanctions Compliance Specialist to join our team at Bank ABC. As a key member of our Financial Crime Advisory function, you will play a critical role in ensuring the bank's compliance with international sanctions regimes and regulations.Key Responsibilities:Advise on...

About the RoleWe are seeking an experienced Sanctions Compliance Specialist to join our Financial Crime Risk team in London or Sydney. As a key member of our global team, you will play a crucial role in ensuring a comprehensive and robust sanctions framework for Macquarie.Your primary responsibility will be to support the maintenance of our global sanctions...

About the PositionWe are looking for a seasoned Sanctions Compliance Specialist to join our team. With 6+ years of experience in financial crime, you will be responsible for designing, implementing, and maintaining our sanctions compliance programme.As a key member of our team, you will ensure all business activities comply with international sanctions...

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

Job Description:We are looking for a highly experienced Financial Crimes Specialist to join our team in London. The successful candidate will be responsible for developing and delivering policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting opportunity for a motivated and...

**Sanctions Compliance Specialist - Global PerspectiveWe are seeking a seasoned expert to join our Sanctions Compliance Team in the UK and Europe, responsible for navigating complex regulatory landscapes and ensuring seamless compliance.**Responsibilities:*Conduct thorough sanctions due diligence reviews to identify potential risks and...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Sanctions Senior Manager to join our Risk Management Group. As a key member of our team, you will be responsible for ensuring a comprehensive and robust sanctions framework for Macquarie.Your primary office location will be London or Sydney, where you will work closely with a global team of...

Job Description:We are seeking an AML Compliance Specialist to join our dynamic team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will play a crucial role in managing the firm's legal and regulatory obligations.The successful candidate will have previous experience working as an AML & conflicts analyst at a law firm,...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

As a Senior Sanctions Governance Specialist with Interactive Brokers Group, Inc., you will play a pivotal role in the regional Sanctions Compliance Team in the UK and Europe. Your key responsibilities will include providing guidance and advice concerning new and existing sanctions regulations, conducting complex sanctions due diligence reviews, and assisting...

Job Title: AML Compliance SpecialistA leading global law firm in London requires an Anti-Money Laundering (AML) Specialist to join AJ FOX COMPLIANCE.This role involves managing the firm's legal and regulatory obligations, as well as risks associated with new clients and matters. The successful candidate will have previous experience working as an AML &...

Job Title:Financial Compliance SpecialistAbout the Role:A leading Global Law Firm in London is seeking an experienced Financial Compliance Specialist to join their dynamic team.The successful candidate will help manage the firm's legal and regulatory obligations, as well as risks related to new clients and matters.An overview of key responsibilities...

AJ Fox Compliance seeks a highly skilled Regulatory Compliance Specialist to join their team in London. As a key member of the compliance department, you will be responsible for managing the firm's legal and regulatory obligations, including risks related to new clients/matters.The ideal candidate will have previous experience working as an AML & conflicts...

ResponsibilitiesAs a Compliance Officer at AJ FOX COMPLIANCE, you will be responsible for ensuring that our firm adheres to all relevant laws and regulations related to Anti-Money Laundering (AML) and Sanctions.Your key responsibilities will include:Advising secretaries, fee earners, and partners on best practices regarding client matter opening...

Our Sanctions Compliance Team is looking for a skilled expert to partner with European Financial Crime Teams to support and advise on complex sanctions issues and investigations. This is a dynamic role that requires strong analytical skills, ability to manipulate data, and produce meaningful insights.The successful candidate will have a strong understanding...

Job Description">As a Sanctions and Compliance Expert at Munich Re, you will be responsible for ensuring that our business complies with all relevant laws and regulations related to sanctions, export controls, and financial crime.">Key Responsibilities">Monitor legal and regulatory updates related to sanctions, export controls, and financial crime.Provide...

We are seeking a highly skilled AML Compliance Specialist to join our team at AJ FOX COMPLIANCE in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.The salary for this role is estimated to be around £45,000 - £60,000 per...

Company OverviewA&O Shearman is a leading international law firm with a strong reputation for advising clients on complex legal issues.We offer a truly integrated and multijurisdictional regulatory law service to help our global client base effectively manage their compliance risks and make the most of commercial opportunities in the fast-moving...

Job OverviewA highly skilled Compliance Officer is required to join AJ FOX COMPLIANCE, an International law firm. The successful candidate will have expertise in Anti-Money Laundering (AML) sanctions and compliance.

Job TitleA Compliance Risk Specialist is sought by AJ FOX COMPLIANCE to join their legal team in London.Conduct thorough client due diligence, reviewing materials and advising on necessary information for risk assessment purposes.Perform detailed risk assessments at client onboarding and updates to determine potential money laundering risks.Utilize external...