level of understanding and experience of Financial Crime legislation and regulation: AML/CTF; Sanctions; Anti-Bribery...What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity...
Quilterand perform Economic Sanctions assessment for business referrals, engage with Underwriting, Claims and other functions, to address... referrals and provide support and guidance to the various business stakeholders Review sanctions relevant submissions...
Allianz***AML and Sanctions Manager *** Robert Half is working with a Global Leading Law Firm based in London, Hong Kong... and Singapore to find the their next AML and Sanctions Manager in their London office. ***NB ONLY apply if you have worked in a LAW...
Robert Half