within Financial Crime 3+ years of Sanctions experience Certified Global Sanctions Specialist (CGSS) certification or similar.... For everyone, everywhere. Job Description We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions...
requirements, perimeter issues, financial promotions, compliance failings and significant regulatory change projects. Producing..., market abuse, disclosures, product governance, and financial crime. Client Interaction: Confident in client interactions...
, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring Strong financial crime and sanctions risk... Auditors (CMIIA), Certified Anti-Money Laundering Specialist (CAMS) Extensive experience in the financial services industry...
CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate...