At a Glance
- Tasks: Lead sanctions screening investigations and ensure compliance with regulations.
- Company: Join a dynamic banking team focused on financial integrity.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement.
- Why this job: Make a real difference in financial crime prevention and compliance.
- Qualifications: Experience in sanctions screening and strong leadership skills.
The predicted salary is between 60000 - 75000 £ per year.
Banking Circle is seeking a Sanctions Screening Manager to lead the Level 2 sanctions screening function in London.
You will oversee complex investigations, guide decision-making, and ensure timely resolution of alerts in line with regulatory requirements.
The role focuses on strengthening controls, processes, and collaboration with Compliance and Financial Crime teams.
You will manage a team of L2 Analysts, drive continuous improvement, and contribute to audits and control testing.
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Global Sanctions Screening Lead (Hybrid) employer: PARETO SECURITIES AS
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