Average salary: £177,100 /yearly
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£76k - £114k per annum
...Location: London, GB Are you passionate about navigating the complex world of global sanctions compliance? Join our dynamic team at Swiss Re where you'll play a pivotal role in designing and implementing strategies that control our exposure to the sanctions risk while enabling...SuggestedFull-timeHybrid workingOn-site- ...This role supports the sanctions compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Sanctions Screening Analyst is responsible for the day-to-day operation of sanctions screening processes, alert management, and escalation...Suggested
- £97k - £127k per annumEstimated...Job Description Quality Assurance Lead - Senior Vice President, Sanctions Team At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system...SuggestedFull-timeFlexible hours
- £64k - £84k per annumEstimated...Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is...SuggestedPermanentHybrid working
- £65k - £86k per annumEstimated...Management Consultant – AML Investigations, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking experienced...SuggestedPermanentHybrid working
- £46k - £61k per annumEstimated...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance - Principal Associate Job Title: AML and Sanctions Compliance - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office...SuggestedPermanentHybrid workingOn-siteRemoteWork from homeMonday to Friday
- £47k - £61k per annumEstimated...Job Title: Operations Consultant - Sanctions Corporate Title: Up to Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible...SuggestedLong-term contractOn-siteFlexible hours
- ...Job Title: Reference Data Sanctions Screening Professional Job Level and Tier: Director (AVP) Location: Glasgow, UK JR038558 Description of the Role We’re seeking someone to join our team as a Director, Reference Data Sanctions Screening Professional...SuggestedFull-timeFlexible hours
- ...Job Description We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level of independent decision making...SuggestedLong-term contract
- £57k - £77k per annumEstimated...Sanctions Compliance Officer – Vice President London JR030717 We are seeking someone to join our team as a Global Financial Crimes (GFC) : Sanctions Compliance Officer. In the Legal & Compliance division, we assist the Firm in achieving its business objectives...SuggestedFull-timeOn-siteFlexible hours
- £115k - £156k per annumEstimated...qualified and experienced lawyer to join our Legal & Compliance team. This role will be responsible for maintaining and enhancing Gartner’s sanctions compliance program, providing expert guidance on sanctions matters and other complex compliance matters, supporting the business in...SuggestedFull-timeHybrid working
- £77k - £102k per annumEstimated...Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial...SuggestedPermanentHybrid working
- £54k - £72k per annumEstimated...Job Title: Business Analyst (BA) AVP – Sanctions Location: 100 Liverpool Street – London Contract – 6 Month Hybrid Are you ready to take your career to the next level in the dynamic field of financial services? Our client is seeking a motivated and detail–oriented...SuggestedHybrid working
- £181k - £246k per annumEstimated...play a key part in enhancing global financial crime detection and prevention by supporting the design, tuning, and optimisation of sanctions screening systems across Europe, the Middle East, and Africa. You will be joining a collaborative environment that values your expertise...SuggestedLong-term contractFull-timeFlexible hours
- £49k - £63k per annumEstimatedApply for this job nowSuggestedFull-time
£90 - £125 per day
...uses trauma-informed and restorative practices , focusing on long-term behaviour change and emotional growth rather than short-term sanctions. Students You Will Support Students requiring Behaviour Mentor support may: Display disruptive, withdrawn, or challenging...Daily payLong-term contractFull-timeTemporaryFixed-term contractTerm-timeImmediate start- £43k - £56k per annumEstimated...UK GDPR. Review client due diligence, including AML documentation, corporate structures, Source of Wealth/Source of Funds, PEP and sanctions screening. Support client onboarding and ongoing due diligence monitoring. Review, update and maintain compliance policies and procedures...Permanent
- £64k - £84k per annumEstimated...part of your application process. This third-party service provider provides risk-intelligence services that may include analysis of sanctions and watchlists, adverse media, public-record information, and other lawful open-source or commercial data sources. This third-party...Full-timeImmediate startRemote
- ...role Background in KYC within an investment banking environment Strong knowledge of KYC/CDD frameworks, with familiarity with sanctions screening, PEP classifications, and EDD (enhanced due diligence) Previous experience dealing with periodic review and tracking progress...PermanentHybrid working
- £58k - £77k per annumEstimated...security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale, and the organisations on the front line need technology built to match the threat. Today, Ripjar's AI-...Hybrid workingOn-siteRemoteFlexible hours
- £53k - £70k per annumEstimated...financial crime controls and client onboarding activities within SME Lending. The role is responsible for assisting with KYC, EDD, sanctions screening, onboarding including quality assurance, and ongoing process improvements to support the continued growth of the franchise...Long-term contractHybrid workingOn-site2 days/week
- ...within financial services. Strong understanding of AML, KYC, and regulatory compliance frameworks (including CDD, EDD, PEP, and Sanctions screening). Demonstrated experience in conducting quality assurance reviews of KYC files, with attention to detail and risk...Full-timeHybrid workingImmediate startRemote
- £77k - £97k per annumEstimated...Governance Assist Chief of Legal with activities relating to data protection, data management, regulatory compliance including sanctions, anti-trust matters, and information governance. Provide legal support regarding corporate legal requirements. Skills and Attributes...Long-term contractFixed-term contractTraineeshipFlexible hours
- £28k - £36k per annumEstimated...cost management. Resolving day-to-day operational issues with clients and vendors. Ensuring compliance with trade regulations, sanctions requirements, customs legislation and dangerous goods procedures. Providing advice and guidance to customers on export and...Permanent
- £74k - £98k per annumEstimated...Conduct and surveillance – Conduct risk, market abuse, surveillance and communications monitoring concepts. Financial crime – AML, sanctions, KYC and transaction monitoring control concepts. Employee compliance – Personal account dealing, outside interests, gifts,...Long-term contractFull-timeOn-siteFlexible hours
£55k - £65k per annum
...identifying compliance gaps and escalating key findings to senior stakeholders. • Supporting AML processes, including client due diligence, sanctions checks and suspicious activity monitoring. • Assisting with conflict checks and new matter opening procedures. • Maintaining...Full-timeHybrid working- £49k - £63k per annumEstimated...accreditation checks on new business intermediaries Perform accurate and timely due diligence checks on suppliers Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence...Full-time
- ...We are currently seeking Trade Compliance & Sanctions Legal Talent to work with Axiom clients across a range of industries, supporting trade compliance, export controls, sanctions, import controls and related regulatory matters. Responsibilities: Provide practical,...Private practiceHybrid workingOn-siteRemote
- ...applicable regulatory compliance risks (including, amongst other areas, Anti-Bribery and Corruption, Data Protection and International Sanctions); Monitor and assist the Head of Compliance with actions arising from new and emerging regulatory compliance legislation, Group...Full-timeFixed-term contractHybrid workingOn-siteRemote
- £96k - £126k per annumEstimated...guidance and challenge to first-line business teams. • Assess and monitor risks relating to money laundering, terrorist financing, sanctions, fraud, bribery, corruption and tax evasion. • Oversee customer due diligence, screening and financial crime investigation...Long-term contractPermanent