Sanctions and Fraud Advisory Expert

We are passionate about helping our clients succeed in an ever-changing industry. As a Transformation Consultant, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. Your expertise will help our clients navigate and deliver against key regulatory requirements and business...

Job DescriptionWe are seeking a highly skilled and experienced Sanctions Advisory Director to lead our team in the EMEA region.About the RoleThis is an exciting opportunity to join MUFG Bank, Ltd as a key member of our Financial Crimes Office for EMEA. As a Sanctions Advisory Director, you will be responsible for managing our sanctions advisory hub,...

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 Opportunity: Specialising in International SanctionsThe role of a sanctions expert is becoming increasingly complex, as the world's leading nations impose economic restrictions on individuals and organisations worldwide.JK Legal, a prominent national law firm, is seeking an experienced lawyer to strengthen their team and provide expert advice on...

Job Opportunity: International Sanctions SpecialistThe world of sanctions is rapidly evolving, and the risk of involvement with individuals or organizations under sanctions regimes is greater than ever. Our client, a leading national law firm, requires a specialist to strengthen and grow their team.The firm is heavily involved in work for clients across...

About the CompanyOur client is an international corporate & specialist finance bank with its European hub in London. They provide a range of corporate banking, transactional and real estate services.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff receive a proper Financial Crime advisory...

About Quantuma AdvisoryWe are one of the fastest-growing Disputes, Investigations and Valuations teams in the UK, part of the ambitious advisory firm K3 Capital Group Plc.Our team receives work from a wide range of law firms globally with minimal conflicts. The Managing Directors are instructed in high-profile litigation, arbitration, matrimonial, and...

Key ResponsibilitiesProvide expert advice on AML, AB&C, Sanctions, and Fraud related mattersDevelop and maintain strong relationships with senior stakeholdersInfluence change and take initiative while dealing with multiple work streamsEnsure compliance with FCA &/or PRA regulationsThe ideal candidate will have a minimum of 5 years' experience in a similar...

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...

Job OverviewWe are seeking a highly experienced Lead Sanctions Expert to lead our global sanctions strategy and compliance function, driving business growth while ensuring adherence to regulatory requirements.About UsBanking Circle is a dynamic international company with a strong presence in the financial services industry. We provide innovative payment...

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...

Job Overview:Bank ABC is seeking a highly experienced Global Sanctions Manager to lead our Financial Crime Advisory function. In this role, you will be responsible for developing and implementing strategies to ensure the bank's compliance with international sanctions regimes and regulations.About the Role:We are looking for someone with a strong background...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

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...

Senior Associate - Environmental and Sanctions TeamWe are seeking a Senior Associate to join our esteemed Environmental and Sanctions team within the Corporate practice at A&O Shearman. This role presents an exceptional opportunity to contribute to the firm's leading International Trade & Sanctions law team, renowned for its expertise in advising clients on...

Role OverviewCitigroup Global Markets Limited seeks an experienced Global Sanctions Risk Expert to support its Treasury and Trade Solutions business in managing and mitigating sanctions risks. The ideal candidate will have a strong understanding of sanctions laws, regulations, and risk management frameworks.In this role, you will be responsible for providing...

Carr-Lyons is seeking an experienced Sanctions expert to play a key role in a transformation project, focusing on Sanctions frameworks and policies aligning with a global change project.The ideal candidate will have experience of managing large-scale change programmes.

At Wise, we're building the future of money without borders. We believe in a world where everyone has access to fair and transparent financial services. As a key member of our team, you'll play a crucial role in shaping this vision.Job DescriptionWe're seeking an experienced Sanctions Operations Lead and Expert to join our team. You'll be responsible for...

Job Overview:Heriot Brown In-House Legal Recruitment is working with a leading reinsurance company to find a Global Trade and Sanctions Expert to join their legal team in London.This role offers a chance to work in a collaborative environment, reporting directly into the head of litigation and investigation, and contributing to shaping the company's strategy...

Join us at Aspen Group as a Compliance Advisory Expert and contribute to the success of our Financial Crime team!We are seeking a skilled professional to assist the Group Financial Crime Manager in actively managing Aspen's Financial Crime risks.The ideal candidate will have recent experience in a Financial Crime role within the London and Lloyd's Market,...