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VP, Sanctions Screening & Investigations Lead; EMEA
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-30
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-01-30
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A leading financial institution in Greater London is seeking a Sanctions Screening Team Lead to oversee compliance with sanctions regulations. You will manage investigations of customer transactions and ensure adherence to regulatory requirements while leading a team of screening staff. The ideal candidate will have extensive knowledge of sanctions regimes and a proven ability to navigate complex compliance processes. This role requires strong leadership skills and the ability to collaborate with global teams to protect the institution from potential financial crime risks.
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