Sanctions Programme Oversight Lead

Job Title: Global Sanctions Operations LeadWe are seeking a seasoned operations leader to oversee our Sanctions Specialist Team and Training Team within Sanctions Operations.The successful candidate will be responsible for reviewing and investigating potential violations of OFAC, E.U., UK, and other sanctions programs processed through Wise. This includes...

Job Title: Sanctions Strategy DirectorLocation: GlobalJob Type: Full-timeCompany OverviewBanking Circle is a leading financial institution with a presence in over 100 countries. We provide innovative payment solutions to clients worldwide.About the RoleWe are seeking an experienced Sanctions Strategy Director to lead our global sanctions strategy and...

Citi is seeking a skilled Senior Vice President to lead its Treasury and Trade Solutions Sanctions Risk team. The successful candidate will be responsible for identifying and assessing emerging sanctions risks, ensuring adherence to policy, and collaborating with global teams.Responsibilities:Conduct reviews of sanctions processes and proceduresServe as an...

About the RoleWe are seeking an experienced Financial Crime Risk Director to join our team at TD Bank. In this role, you will be responsible for managing a large and complex AML/ATF/Sanctions/ABAC function, overseeing day-to-day operations, and participating in special projects. You will also provide oversight to programs for an assigned portfolio of complex...

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 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...

Role OverviewAs a Policy Oversight Specialist in our Policy, Oversight & Governance team, you will play a critical role in supporting executives in making sure that the business strategy for relevant business units is consistent with and supports an effective regulatory framework.Your key responsibilities will include:Mitigating the risk of legal or...

UNCOVER is looking for a skilled Sanctions Officer to lead their financial crime compliance efforts in London.Job DescriptionThe Head of Financial Crime & Sanctions (MLRO) will be responsible for overseeing the firm's financial crime risk management, including anti-money laundering, counter-terrorist financing, sanctions compliance, and anti-bribery and...

Job Title: Sanctions Risk ManagerWe are seeking an experienced Sanctions Risk Manager to join our team at Revolut Ltd. As a key member of our FinCrime department, you will play a critical role in ensuring that our products and processes meet global AML/CTF and Sanctions regulatory requirements.About the Role:In this position, you will be responsible for...

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...

UNCOVER, a leading US law firm based in London, is seeking an experienced Senior Sanctions Advisor to join their team. As a hybrid role, this position combines both fee-earning and in-house responsibilities, ideal for a sanctions lawyer with a background in dispute resolution.About the RoleThis unique opportunity allows you to provide expert sanctions advice...

We are looking for a highly skilled Sanctions and Financial Crime Expert Lead to join Arthur's team.About the CompanyArthur is a dynamic organisation seeking to expand its compliance capabilities. The successful candidate will play a key role in shaping the company's approach to financial crime and sanctions.Job Description:Liaise with regulatory bodies...

About the RoleWe are seeking a highly skilled and experienced professional to join our client's Compliance team as a Financial Crime Lead.The ideal candidate will possess extensive expertise in financial crime and sanctions, with a proven track record of developing and implementing effective control frameworks and providing expert guidance to stakeholders.In...

International Sanctions Lawyer - Job OpportunityIn today's globalised economy, the importance of navigating international sanctions cannot be overstated. As a leading national law firm, JK Legal is committed to providing exceptional legal services, including sanctions advice, to our clients.We are now seeking a skilled international sanctions lawyer to join...

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...

UNCOVER seeks a highly experienced Sanctions Law Specialist to join their team. This challenging role combines both fee-earning and in-house responsibilities, making it ideal for a sanctions lawyer with a background in dispute resolution.About the FirmAs a leading US law firm based in London, we offer a dynamic and supportive work environment at a...

We are seeking an experienced International Sanctions Lawyer to join our team at JK Legal. As a leading national law firm, we advise clients on a wide range of sanctions-related matters.The ideal candidate will have expertise in sanctions regimes, particularly in Russia, Ukraine, Africa, and the Middle East. You will work closely with our clients to...

About the OpportunityWe are seeking a highly experienced Head of Financial Crime & Sanctions (MLRO) to join our team in London.The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

About the RoleThe Real Estate Credit Sanctioner Lead will be responsible for all Real Estate UK Corporate and SPV lending. This includes approving credit proposals, identifying adverse trends in client credit profiles, and ensuring timely referrals to Watchlist/Special Asset Management.The estimated salary for this role is £90,000 - £110,000 per annum,...