Sanctions Compliance Specialist

Job OverviewWe are seeking a highly skilled Sanctions Compliance Expert to join our team at Standard Chartered. As a key member of our Global Sanctions Risk Management group, you will play a crucial role in ensuring the effective management of sanctions risks across the organization.Key ResponsibilitiesAssessing sanctions screening alerts in real-time for...

Key ResponsibilitiesAssess sanctions screening alerts in real time for potential sanctions violations.Analyse and decision in-process payment escalations from the operational and business groups in accordance with SCB risk-appetite, Group Sanctions Policy, and Procedures, and all applicable sanctions regulations.Identify activity and concisely propose on...

About the RoleThis Regulatory Affairs Specialist position at Standard Chartered presents an excellent opportunity to develop your career in a fast-growing company with a clear business strategy.Key ResponsibilitiesYou will assess sanctions screening alerts in real-time for potential sanctions violations.Analyze and decide on in-process payment escalations...

About the RoleThis entry-level position in the Compliance Operations team offers a unique opportunity to gain hands-on experience in Anti-Money Laundering and Know-Your-Customer regulations. As a key member of the team, you will assist in identifying potential financial risks associated with customer relationships and work collaboratively with stakeholders...

At U.S. Bank, we're committed to helping our customers achieve their financial goals through innovative payment solutions. Our wholly owned subsidiary, Elavon, supports over 1.5 million customers worldwide in various industries.Job OverviewThe Economic Sanctions Adjudication Analyst role is a critical part of our Anti-Money Laundering (AML)/Bank Secrecy Act...

About the RoleCiti Poland is looking for a highly skilled Financial Crimes Analyst Lead to join its Independent Compliance Risk Management Team in Warsaw. In this role, you will be responsible for developing and implementing effective strategies to mitigate sanctions risks and ensure compliance with relevant regulations.Responsibilities:Develop and implement...

U.S. Bank is committed to fostering a culture of innovation and excellence in all aspects of our business. Our AML/BSA compliance team is no exception, working tirelessly to stay ahead of emerging trends and regulatory requirements.Job RequirementsThe Economic Sanctions Adjudication Analyst will be responsible for managing the screening process for high-risk...

U.S. Bank is dedicated to providing tailored payment solutions that meet the evolving needs of our customers. As a leading financial institution, we strive to deliver exceptional customer experiences while maintaining the highest standards of compliance and risk management.Job SummaryThe Economic Sanctions Adjudication Analyst plays a vital role in ensuring...

About the RoleAs a Financial Risk Analyst in our Sanctions Screening team, you will play a crucial role in ensuring that Citi adheres to international standards and regulations. Your primary responsibility will be to analyze customer profiles and identify potential screening matches, utilizing your analytical skills to mitigate financial risks.Your Key...

Job DescriptionWe are seeking a highly skilled Senior Risk Officer to join our team in Warsaw, Poland. As a key member of our 1st Line of Defence, you will be responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.Main Responsibilities:Defining and developing key risk and performance metrics;Analysing and providing...

Job DescriptionIn this Compliance and Risk Professional role at Standard Chartered, you will be responsible for managing sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.ResponsibilitiesAssess sanctions screening alerts in real-time for potential sanctions...

Job DescriptionWe are seeking a skilled Compliance Professional to join our team in Warsaw, Poland. As a Senior Compliance Officer, you will play a crucial role in ensuring the Bank's compliance with relevant sanctions laws and regulations.The ideal candidate will have 5-7 years of experience in a similar role and a Master's degree in a related field. Strong...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

Company OverviewCiti, a leading global financial institution, is seeking a highly skilled professional to join its Independent Compliance Risk Management Team in Warsaw. As a Senior Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, and procedures to monitor and manage sanctions regulatory requirements.Job...

About TN PolandTN Poland is a leading financial institution that values innovation, integrity, and collaboration. We are seeking a highly skilled Compliance Regulatory Advisor to join our Independent Compliance Risk Management Team in Warsaw. As a key member of our team, you will be responsible for developing and implementing effective strategies to mitigate...

Job OverviewWe are looking for a talented Risk and Control Professional to join our team in Warsaw, Poland. As part of our 1st Line of Defence, you will be responsible for securing transparency of risks, controls, and processes across our organization.Main Responsibilities:Defining and developing key risk and performance metrics;Analysing and providing...

Citi OverviewCiti is a leading global bank that provides a wide range of financial services to individuals, businesses, and institutions. Our commitment to innovation, diversity, and inclusion has enabled us to establish ourselves as a trusted partner for clients worldwide.About the TeamThe Global Screening Operations team is responsible for executing...

The Junior AML Analyst will play a critical role in ensuring the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory...

Worldline is driving innovation in payments technology, and we're looking for experts like you to shape the future of our industry. As a Partner Expertise Risk Specialist, you'll be part of a dynamic team focused on integrity risk management.Your Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure...

Role Summary:This role involves overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks, and supervising payment control functions, including sanctions and fraud prevention measures.About the Opportunity:As a Transaction Monitoring Expert, you will be working closely with the AML...