Senior Sanctions BA

URGENT CONTRACT 6 MONTHS LONDON **Fin Crime BA - Lead** - SME Sanctions experience, along with general FinCrime SME knowledge - Revise delivery governance to consolidate all financial crime change under a single senior steering committee and governance structure. - Continue to close self identified regulatory gaps through ongoing delivery. - Design and...

Job Title: Business Analyst (Sanctions) (AVP) Location: Canary Wharf, London Working mode: Hybrid, 3 days per week on-site and 2 WFH Contract: 6 months initially (opportunity for a contract extension) Overall Purpose of the Role Barclays is seeking a high-calibre, experienced Business Analyst (Sanctions) (AVP) to join a major, high-priority Financial Crime...

Company : MMC CorporateOverviewDescription :We are looking for a proactive and dynamic Senior Sanctions Officer to join the UK Marsh McLennan Financial Crime Team at a time when the company is going through an exciting period of growth and position can be based in either Norwich London or York and is a hybrid role with a minimum requirement of working at...

Do you have financial crime and AML experience, and are you seeking a new job in London? Twenty84 is helping a London-based international Bank find a full-time Senior Associate Sanctions, and the role comes with a salary of up to £65k plus benefits includingbonus up to 20%, generous non-contributory pension, healthcare, and flexi-benefits. The banks offer...

Job Title: Business Analyst (Sanctions) (AVP)Location: Canary Wharf, LondonWorking mode: Hybrid, 3 days per week on-site and 2 WFHContract: 6 months initially (opportunity for a contract extension)Overall Purpose of the RoleBarclays is seeking a high-calibre, experienced Business Analyst (Sanctions) (AVP) to join a major, high-priority Financial Crime...

2 days ago Be among the first 25 applicants. This role provides strategic oversight, expert guidance, and business advisory support across the Barclays UK arm of the bank on sanctions risk management. Reporting directly to the global head of sanctions, you will lead a team of sanctions compliance specialists, ensuring that the bank's global sanctions policy,...

This role to provide strategic oversight, expert guidance, and business advisory support across the Barclays UK arm of the bank on sanctions risk management. Reporting directly to the global head of sanctions, this role will be responsible for leading a team of sanctions compliance specialists, ensuring that the bank's global sanctions policy, risk appetite,...

**Description of the Business Line or Department** The key objective of the Financial Crime Team is to prevent SG Kleinwort Hambros (KH) breaching any law or regulation relating to financial crime by providing guidance to the KH Group on anti-money laundering, countering terrorist financing, the criminalfacilitation of tax evasion, sanctions and anti-bribery...

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...

** Senior Sanctions Associate Venn Group are currently recruiting for a permanent position for an International Commercial Bank based in London. This position sits within the 1st Line of Defence and will be instrumental in management of companywide sanctions’ regimes. The role will also assist with financial crime compliance policies and procedures while...