sanctions director jobs

A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work...

Join to apply for the Sanctions Control Manager role at Lloyds Banking Group. Learn more about the general tasks related to this opportunity below, as well as required skills. 2 days ago Be among the first 25 applicants. This range is provided by Lloyds Banking Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct...

You must be able to demonstrate an ability to complete accurate and thorough sanctions investigations including in relation to beneficial ownership and control.

You must be able to demonstrate good communication skills and the ability to summarise and explain technical concepts and analysis to a wide audience.

A leading global bank in London is seeking a Sanctions Transformation Lead with extensive experience in sanctions regulations and change management. This pivotal role involves overseeing multiple workstreams to ensure compliance and operational efficiency. The ideal candidate will have a deep understanding of regulatory programs and technology implementations, along with strong leadership...

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of...

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You will report directly to the General Counsel of Fintech, with a dotted line into the Chief Legal Officer, Booking.

You will also act as a strategic partner and trusted adviser to Booking.

You will share responsibility for the successful execution of FinTech and Payments strategies across all our Brands, acting as a critical partner to Fintech and payments operations, globally.

Job Description If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. As an HSBC employee in the UK, you will have access to tailored professional development opportunities...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...

You will play an important role in implementing, embedding and monitoring compliance, including but not limited to, creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws and regulations.

At OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy. This is an exciting opportunity to join a dynamic, fast-growing bank known for challenging the status...

Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech...

Please note that this role will close at 00:01 on Monday 9 February, and therefore we advise getting your application in by no later than midnight on Sunday 8 February. About Ofcom As the UK's communications regulator, we're delivering vital work that helps keep the UK connected and shapes the future of how we'll stay connected with each other. Our work covers everything from phones and...

Join to apply for the Sanctions Transformation Lead role at Barclays UK Get AI-powered advice on this job and more exclusive features. Overview We are seeking a highly experienced and domain-expert Director of Sanctions Change Management to oversee the Sanctions Change Team and drive the strategic execution of five critical workstreams in 2026. This role is pivotal in managing and transitioning...

You will report directly to the General Counsel of Fintech, with a dotted line into the Chief Legal Officer, Booking.

You will also act as a strategic partner and trusted adviser to Booking.

You will share responsibility for the successful execution of FinTech and Payments strategies across all our Brands, acting as a critical partner to Fintech and payments operations, globally.

You will have the opportunity to support the shaping of AG's global risk and compliance strategy, work closely with senior stakeholders, and drive best practice in financial crime and sanctions management, offering significant scope for influence, professional growth, and the chance to build a visible profile within a leading international law firm

Job Description Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at...

Job Description If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. As an HSBC employee in the UK, you will have access to tailored professional development opportunities...

You will play an important role in implementing, embedding and monitoring compliance, including but not limited to, creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws and regulations.

Job Description Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at...