Sanctions and Aml Specialist

Introduction At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data-driven decisions in a rapidly evolving risk landscape. Here, you'll be part of a team that leverages world-class analytics and deep reinsurance expertise to deliver strategic advisory services and transactional excellence. Together, we...

Interim Sanctions Analyst - 6m FTC The role holder will provide financial and trade sanctions, export control, and anti-boycott compliance support to the business as part of a global Centre of Excellence for Financial Crime. They will ensure adherence to company, regulatory, and legal requirements while balancing commercial impact and stakeholder...

Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates. We are seeking an AML/KYC Analyst to join our firm. This position will be based in our London office (hybrid). The analyst conducts complex research, analyzes documents and data, and ensures compliance with the firm’s KYC/AML requirements and sanctions...

💼 Senior Financial Crime & Sanctions Lawyer 📍 London (Also open to Manchester)🕒 12-Month FTC We're working with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team. Joining a key role, shaping firm-wide compliance strategy, advising senior stakeholders, and managing...

A fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London. This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines. Key Responsibilities Provide sanctions advisory...

A fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London. This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines. Key ResponsibilitiesProvide sanctions advisory...

A fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London. This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines. Key ResponsibilitiesProvide sanctions advisory...

Overview A fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London. This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines. Key Responsibilities Provide sanctions...

A fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London.This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines.Key ResponsibilitiesProvide sanctions advisory across...

A leading international law firm is seeking a senior professional to head its Financial Crime & Sanctions Advisory team on a 12-month FTC . The role focuses on ensuring compliance with global financial crime, sanctions, and anti-bribery regulations, while supporting strategic risk management across jurisdictions. It offers high visibility, leadership...