Compliance Professionals in London seeks an experienced sanctions and financial crime professional to join our client, a leading international banking group based in the City. You will monitor developments, provide sanctions advice, perform enhanced due diligence, and support the branch with risk mitigation and compliance across UK, EU, US and UN regimes.
You will train staff, maintain logs, and liaise with front-office stakeholders to deliver timely, accurate sanctions screening and regulatory
#J-18808-Ljbffr
Sanctions & Financial Crime Specialist – Compliance & Risk employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
