Sanctions & Securities VP - Lead Compliance & Screening

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A leading global financial institution is seeking a Sanctions Securities SME to oversee key compliance initiatives within its Financial Crime Screening team. The successful candidate will manage the process of analyzing Sanctions alerts and ensuring adherence to applicable laws and regulations. This role requires extensive experience in Sanctions...

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

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 seeks a Sanctions Evasion SME VP to oversee Financial Crime Screening initiatives. This role requires extensive sanctions transformation experience and the ability to manage investigations while ensuring compliance with sanctions laws. Candidates should demonstrate strategic thinking and have experience with...

Join to apply for the Sanctions Securities SME role at Barclays. This role falls within the Sanctions Securities within the IFC Team and is part of a global team with individuals in the US and Asia. This role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full...

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

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...

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...

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...