VP, Sanctions Advisory & Escalations Leader

A leading global financial group in Greater London is seeking a Sanctions Team Lead to oversee the Level 3 Escalations and Payment Transformation Team. The successful candidate will manage the compliance of financial crime policies, lead investigations into sanctions alerts, and handle payment-related initiatives across the EMEA region. An understanding of regulatory requirements and experience in banking is essential, along with strong analytical and decision-making skills. The role offers the chance to contribute significantly to the organization\’s compliance efforts. #J-18808-Ljbffr