Financial Crime Sanctions Manager recruitment
Our client, a global financial institution is looking for a Financial Crime Sanctions manager to join their AML department and provide advice and guidance to the business and other departments to mitigate regulatory risks and facilitate the compliance culture.Duties Include: • Responsible for sanctions in relation to the firm covering various business divisions • Provide advice and support to AML advisory teams in the relevant businesses divisions on UN/EU/UK/US sanctions regimes, including advice regarding alerts produced by payment and client screening systems. • Maintain responsibility Read more […]
Financial Crime & Sanctions Manager recruitment
As a result of an internal move my client is seeking an experienced Financial Crime Assurance Sanctions Manager. The purpose of this role is to ensure the organisation meets its Sanctions (and prohibitions) obligations as well as be a subject matter expert on sanctions customer and payment screening procedures. Responsibilities: Receive, review, log and distribute new or updated sanctions or HM Treasury Notice from the companies Group Anti-Money Laundering Committee.Ensure that sanctioned or prohibited individuals and entities are correctly identified and reported to the authorities:Work Read more […]