Sanctions Evasion VP

A leading global financial services firm is seeking a Sanctions Evasion SME VP in London. The role entails overseeing Financial Crime Screening initiatives while ensuring compliance with regulations. The successful candidate will possess extensive sanctions transformation experience and be adept in managing complex investigations. A strong ability to deliver...

Join us as Sanctions Evasion SME VP for our team in London. This role falls within the Sanctions Evasion within IFC Team and forms part of a global team with individuals in the US and Asia. The role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full compliance with...

Sanctions Evasion SME (VP) As a Sanctions Evasion SME with Barclays, you will play a pivotal role in driving and overseeing key Financial Crime Screening initiatives to ensure compliance with external regulatory requirements and internal policies. Location: London, United Kingdom. The role is based in London with 3 anchor days Mondays, Tuesdays & Wednesdays....

Join us as Sanctions Evasion SME VP for our team in London. This role falls within the Sanctions Evasion within IFC Team and forms part of a global team with individuals in the US and Asia. The role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full compliance with...

Job DescriptionPurpose of the roleTo identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix, ensuring that the organisation adheres to all applicable sanction's laws and regulations...

Join us as Sanctions Evasion SME VP for our team in London. This role falls within the Sanctions Evasion within IFC Team and forms part of a global team with individuals in the US and Asia. The role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full compliance with...

A leading financial services firm is seeking a Sanctions Evasion SME to oversee key Financial Crime Screening initiatives in London. In this executive role, you will drive compliance with sanctions regulations and assist in complex investigations. Candidates should have extensive experience in sanctions transformation and enhancing screening controls. This...

A leading financial institution in London is seeking a Sanctions Securities SME VP to oversee Financial Crime Screening initiatives. You will drive compliance with sanction laws and regulations while providing guidance on investigations. Ideal candidates will have extensive experience in sanctions transformation and a strong understanding of screening...

Transaction Monitoring and Sanctions Screening lead - VP - Design, Tuning & Optimisation - 6 month Contract About the Organisation Our client is a leading global financial institution committed to maintaining the highest standards of integrity and trust. The firm's Operations function plays a vital role in enhancing financial crime prevention and detection...

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...