199 sanctions opportunities in Slough updated today
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· Page 1 / 10Sanctions Advisory Job Description This Associate Vice President role focuses on providing expert sanctions advisory support on complex transactions and regulatory reporting. You will work within a specialist team that handles high-risk sanctions matters, offering guidance on deals with genuine sanc
Sanctions Screening Lead Job Description This role focuses on conducting complex regulatory analysis across multiple jurisdictions, including the US, Japan, the UK and the EU, to support customer and payment escalations. You will assess potential sanctions and regulatory risks, evaluate alignment wi
Introduction At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data-driven decisions in a rapidly evolving risk landscape. Here, you’ll be part of a team that leverages world-class analytics and deep reinsurance expertise to deliver strategic advisor
Senior Financial Crime (Sanctions) Contractor London (Hybrid) | 4–6 Months | Day Rate £500-£600/day (Inside IR35) We are supporting a well-established London Market insurance broker in sourcing an experienced Financial Crime / Sanctions specialist to join their compliance function on an interim basi
This job is with Bank of America, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Description Job Title: GCIB Economic Sanctions Risk Governance (EMEA) Location: London Company Overview A
Job Description: Job Title: GCIB Economic Sanctions Risk Governance (EMEA) Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for o
Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those worki
Management Consultant - AML Investigations, Sanctions & Fraud {"description": " Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of
Mitsubishi UFJ Financial GroupDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.
Sr. Sanctions Advisor - Trading & Supply {"description": ", United Kingdom Job Family Group: Compliance Worker Type: Regular Posting Start Date: April 15, 2026 Business Unit: Trading and Supply Experience Level: Experienced Professionals Job Description: What's the role Shell Trading and Supply
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud {"description": " Financial Crime Transformation Managing Principal / Director - AML, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial
Location: London, GB Are you passionate about navigating the complex world of global sanctions compliance? Join our dynamic team at Swiss Re where you'll play a pivotal role in designing and implementing strategies that control our exposure to the sanctions risk while enabling compliant business ope
Sanctions Advisory (Escalations) - AVP {"description": " Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a differenc
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.
What’s The Role Shell Trading and Supply (T&S) trades natural gas, electrical power, crude oil, refined products, chemical feedstocks, and environmental products in energy markets around the world. With industry-leading shipping/maritime capabilities and an integrated global network of supply/di
Are you passionate about navigating the complex world of global sanctions compliance? Join our dynamic team at Swiss Re where you'll play a pivotal role in designing and implementing strategies that control our exposure to the sanctions risk while enabling compliant business operations worldwide. Ab
ThunesAbout Thunes Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ network connects directly to over 7 billion mobile wallets and bank accounts
Job Title: Financial Crime Officer (Advisory) Reporting to: Senior Financial Crime Officer Direct Reports: N/A Position Type: Permanent, 35 hours per week Hybrid: 3 days in the office, 2 days working from home Job Purpose The Financial Crime Officer (Advisory & Investigations) will be part of an ess
, United Kingdom Job Family Group: Compliance Worker Type: Regular Posting Start Date: April 15, 2026 Business Unit: Trading and Supply Experience Level: Experienced Professionals Job Description: What’s the role Shell Trading and Supply (T&S) trades natural gas, electrical power, crude oil, ref
Shell, United Kingdom Job Family Group: Compliance Worker Type: Regular Posting Start Date: April 15, 2026 Business Unit: Trading and Supply Experience Level: Experienced Professionals Job Description: What’s the role Shell Trading and Supply (T&S) trades natural gas, electrical power, crude oil, refined
*Sanctions SME - Global Banking Organisation** *London, 3 days in the office** *£550 - £650 per day inside IR35** *About the Role** We’re working with a leading global banking organisation to hire a Sanctions Subject Matter Expert (AVP level) to support regulatory change across the EMEA region on an
Arthur are working with a leading Insurance Broker in their search for a Sanctions Lead to join their team. This role will suit anyone currently serving in a financial crime role with subject matter expertise in relation to sanctions queries. Reporting into the Head of Financial Crime, you will be r
Gallagher Re*Introduction** At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data-driven decisions in a rapidly evolving risk landscape. Here, you’ll be part of a team that leverages world-class analytics and deep reinsurance expertise to deliver strategic advi
Job Description Purpose of the role To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix, ensuring that the organisa
Arthur RecruitmentArthur are working with a leading Insurance Broker in their search for a Sanctions Lead to join their team. This role will suit anyone currently serving in a financial crime role with subject matter expertise in relation to sanctions queries. Reporting into the Head of Financial Crime, you will be r
Sanctions Advisory Analyst, L3 Escalations Global Banking Organisation London based, 3 days in the office We’re partnering with a leading global investment bank to hire an experienced Sanctions Advisory AVP to join their Financial Crime function, focused on Level 3 (L3) escalations across payments a
Morgan StanleySanctions Compliance Officer – Vice President London JR030717 We are seeking someone to join our team as a Global Financial Crimes (GFC) : Sanctions Compliance Officer. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the
MUFG*Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we ser
Morgan StanleySanctions Compliance Officer – Vice President London JR030717 We are seeking someone to join our team as a Global Financial Crimes (GFC) : Sanctions Compliance Officer. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm
£20,000 – £32,000/year
Estimation confidence: Low
Estimate based on market data for Slough. Actual salaries may vary depending on experience, company, and area.
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