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Senior Sanctions Advisory: Escalations; AVP
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-12
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Greater London
A leading financial institution in London is seeking an experienced Sanctions Advisory professional. This role focuses on managing compliance with sanctions regulations, providing advice on escalations, and conducting risk assessments on transactions. The ideal candidate will have a strong understanding of sanctions, payments, and financial crime risk, supported by excellent analytical and communication skills. This is a critical role that contributes to the organization's overall financial crime control framework, ensuring adherence to all relevant regulations.
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Position Requirements
10+ Years
work experience
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