Royal Bank of Scotland is seeking a Complex Sanctions Investigations Manager to lead bank-wide sanctions investigations and advisory work across franchises. You will ensure timely reporting to authorities and provide risk-based guidance on sanctions matters.
This role supports compliance with financial crime laws, spans multiple jurisdictions, and operates in a hybrid setup with office presence 1.5 days per week, increasing to 2 days per week from February 2027.
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Senior Complex Sanctions Investigator & Advisor (Hybrid) employer: Royal Bank of Scotland
At NatWest Markets, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our culture fosters collaboration and innovation, providing employees with ample opportunities for professional growth and development. With a focus on market insights and client relationships, we empower our team to excel in their roles while enjoying a supportive atmosphere that values diversity and inclusion.
