Banking Circle is hiring a Sanctions Screening Manager in London to lead a Level 2 sanctions team within Business AML. You will oversee complex investigations, decision-making, and escalation, ensuring compliance with regulations and internal policies.
The role offers a hybrid work model and requires extensive experience in sanctions, financial crime operations, and global regimes (OFAC, EU, UK, UN). You’ll collaborate with Compliance and Operations, driving improvements.
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Senior Sanctions Screening Lead | Global Payments employer: Banking Circle
Banking Circle is an exceptional employer, offering a vibrant and inclusive work culture in the heart of London. With a strong focus on employee growth and innovation, we empower our Financial Risk Managers to make impactful contributions while enjoying a hybrid work model that promotes flexibility. Join our diverse team of over 800 professionals from more than 50 nationalities, where you will have the opportunity to shape the future of financial infrastructure and advance your career in a dynamic, technology-driven environment.
