Sanctions & Financial Crime Specialist – Compliance & Risk

Compliance Professionals in London seeks an experienced sanctions and financial crime professional to join our client, a leading international banking group based in the City. You will monitor developments, provide sanctions advice, perform enhanced due diligence, and support the branch with risk mitigation and compliance across UK, EU, US and UN regimes.

You will train staff, maintain logs, and liaise with front-office stakeholders to deliver timely, accurate sanctions screening and regulatory

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