Global Financial Crime & Sanctions Lead - 12-Month Contract in Birmingham

Global Financial Crime & Sanctions Lead - 12-Month Contract in Birmingham

Birmingham Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
Konexo

At a Glance

  • Tasks: Lead compliance efforts in financial crime and sanctions across global operations.
  • Company: Join Konexo, a forward-thinking company focused on compliance and regulatory excellence.
  • Benefits: 12-month contract with competitive pay and opportunities for professional growth.
  • Other info: Collaborative environment with a focus on building a strong compliance culture.
  • Why this job: Make a significant impact by guiding a global business through complex regulations.
  • Qualifications: Experience in AML, sanctions, export controls, and KYC is essential.

The predicted salary is between 60000 - 80000 Β£ per year.

Konexo is seeking a Financial Crime, Sanctions & Export Control Compliance Lead on a 12-month fixed-term contract to guide a global business through complex regulatory requirements across international financing and transactions.

You will partner with Finance, Legal and Compliance, lead policy development, provide risk-based guidance, and promote a strong compliance culture.

The role suits an experienced professional with AML, sanctions, export controls and KYC expertise.

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Global Financial Crime & Sanctions Lead - 12-Month Contract in Birmingham employer: Konexo

Eversheds Sutherland is an exceptional employer that prioritises the growth and well-being of its employees, offering a dynamic work culture where collaboration and innovation thrive. With a commitment to professional development and a focus on meaningful work in the legal sector, our team members are empowered to tackle complex challenges while making a positive impact in their communities. Located in a vibrant environment, we provide unique opportunities for career advancement and a supportive atmosphere that values diversity and inclusion.

Konexo

Contact Details:

Konexo Recruitment Team

We think you need these skills to ace Global Financial Crime & Sanctions Lead - 12-Month Contract in Birmingham

Financial Crime Expertise
Sanctions Compliance
Export Control Compliance
AML (Anti-Money Laundering)
KYC (Know Your Customer)
Regulatory Knowledge
Policy Development