complex sanctions investigations manager Jobs - 4
Senior Financial Crime Analyst
AJ Bell - M53EE
Employment Type : Full-Time
The Senior Financial Crime Analyst is a subject matter expert and escalation point within the Financial Crime team. Supporting the Financial Crime Manager and wider business, you will identify, investigate and mitigate financial crime risks, with a focus on money laundering and sanctions breaches. The role ensures compliance with regulatory obligations and internal policies, helping to protect AJ Bell and its clients from financial crime. The ro...
Trade Compliance & Sanctions Manager
Michael Page Legal - London
Employment Type : Full-Time
The role of Trade Compliance & Sanctions Manager involves overseeing compliance with trade regulations and sanctions requirements for a leading technology & telecoms organisation. This is an opportunity to implement and manage policies within the legal department, ensuring adherence to relevant laws and guidelines from the London HQ. Client Details This technology & telecoms firm operates within a regulated industry and is recognised...
Head of Operational Transformation / Financial Crime
Adecco - London
Employment Type : Full-Time
Job Tittle: Head of Operational Transformation / Financial Crime (Operational Change) Contract Type: until 30th June 2026 (possibility for extension) Location: London - Harbour Exchange Square ( 3 days a week onsite) Working Pattern: Full Time Rate: Highly competitive rate available for suitable candidates Are you ready to lead transformative change in the financial services sector? Our client is seeking a dynamic and experienced Head of Operati...
Senior Financial Crime Analyst - AJ Bell
eFinancialCareers - Manchester
Employment Type : Full-Time
The Senior Financial Crime Analyst is a subject matter expert and escalation point within the Financial Crime team. Supporting the Financial Crime Manager and wider business, you will identify, investigate and mitigate financial crime risks, with a focus on money laundering and sanctions breaches. The role ensures compliance with regulatory obligations and internal policies, helping to protect AJ Bell and its clients from financial crime. The ro...