Sanctions - 131+ job offers

Do you want to work at the heart of a growing, next-generation banking firm with global ambitions, protecting it and its customers against sanctions risk? Then we might have the role for you! Banking Circle is a fully licensed, technology‑enabled bank processing over €1 trillion in payments every ye

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

My client, a leading insurer, is hiring an experienced AML/CFT professional to strengthen its Line 2 defence. Ideally, this person should be strong in unilateral sanctions. *What you’ll do** Provide Line 2 advisory to business units on AML/CFT matters including onboarding, due diligence, and risk mi

About ENNOVI From automotive and aerospace to consumer electronics, data storage, industrial, and medical markets, we help our customers create smarter, safer, and more sustainable solutions. We thrive best in developing high-performance custom solutions that meet diverse technical needs, solve uniq

What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have hon

Job Description Position Overview The "Head of Trade Services" is a senior leadership role responsible for defining the strategic direction, ensuring operational excellence, and driving the overall performance of the Trade Services team. This pivotal role ensures the efficient, compliant, and client

*About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,

*Job Description** *GLOBAL COMPLIANCE** Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk m

Conduct name screening checks against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.Responsibilities Conduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and

Are you a domain expert in Financial Crime Compliance? Would you like to join a global leader in Regulatory, Compliance and Risk Solutions? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Financial Crime Compliance (FCC) portfolio, we offer

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, In

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully

*Responsibilities** Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. Responsibilities - Responsible

*Responsibilities** About The Team The Global Payment team of ByteDance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a s

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, In

Job description: In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanctions. Key Responsibilities Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

My client, a leading insurer, is hiring an experienced AML/CFT professional to strengthen its Line 2 defence. Ideally, this person should be strong in unilateral sanctions. What you’ll do Provide Line 2 advisory to business units on AML/CFT matters including onboarding, due diligence, and risk mitig

My client, a leading insurer, is hiring an experienced AML/CFT professional to strengthen its Line 2 defence. Ideally, this person should be strong in unilateral sanctions. What you’ll do Provide Line 2 advisory to business units on AML/CFT matters including onboarding, due diligence, and risk mitig