Global Sanctions Compliance Leader

A leading financial institution in the UK is seeking a strategic professional to oversee sanctions risk management. This leadership role requires expertise in sanctions compliance along with strong stakeholder management skills. The ideal candidate will have over 12 years of experience and a proven track record in managing compliance teams effectively....

A leading global insurance firm is seeking an AML and Sanctions Manager to oversee compliance operations globally. The ideal candidate will have a robust background in sanctions and trade controls, particularly within the insurance sector. Responsibilities include developing compliance frameworks, advising stakeholders, and leading a diverse team. This...

Senior Global Sanctions Compliance Analyst Full-Time Compliance Amsterdam, NL / London, GB / Chicago, IL - Remote (within locations) Senior Global Sanctions Compliance Analyst As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global...

Work from Home An opportunity within a leading service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions. The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in on...

A global services company is seeking an AML and Sanctions Manager in London to lead sanctions and trade compliance operations globally. This role involves developing compliance frameworks and advising on sanctions laws while managing high-risk relationships. The ideal candidate will have extensive insurance industry experience, strong communication skills,...

A leading financial institution seeks a Senior Manager for Global Sanctions Advisory in London. The role involves advising on sanctions compliance, managing risk, and delivering training. Candidates should have a Master's degree and substantial experience in economic sanctions laws. The ideal applicant will demonstrate strong analytical skills and a...

Overview Requisition ID : 242645 Join a purpose driven winning team committed to results in an inclusive and high-performing culture. Title : Senior Manager Global Sanctions Advisory Europe and APAC Position & Team Overview / Highlights : The Senior Manager for Europe and APAC Global Sanctions Advisory contributes to the overall success of the Global...

Sanctions Transformation LeadLocation: London, UKDuration: 6 monthsOverviewWe are seeking a highly experienced and domain-expert Director of Sanctions Change Management to oversee the Sanctions Change Team and drive the strategic execution of five critical workstreams in 2026. This role is pivotal in managing and transitioning key initiatives from the...

Sanctions Transformation Lead Location : London, UK Duration : 6 months Overview We are seeking a highly experienced and domain-expert Director of Sanctions Change Management to oversee the Sanctions Change Team and drive the strategic execution of five critical workstreams in 2026. This role is pivotal in managing and transitioning key initiatives from the...

A leading financial institution is seeking a Director of Sanctions Risk Management to provide strategic oversight and lead a team of compliance specialists. This role demands extensive experience in sanctions compliance within a global financial context, excellent stakeholder engagement ability, and the foresight to ensure regulatory obligations are met. The...