sanctions director jobs in Hackney

Sanctions Legal Counsel (Director)Location: LondonTeam: Structured Finance Legal DivisionSalary: competitive + Bonus + BenefitsWFH: Hybrid working modelReporting to: Head of Group LegalDirect ReportsRole SummaryWe have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a leading Banking...

Our client, a premium global professional services firm, is expanding its risk and compliance capability in London, and is seeking a Compliance Director to build and lead its financial crime offering. The firm specialises in high-value, senior-led advisory and transformation work in the banking, crypto, and emerging sectors.The RoleYou will shape and grow the UK financial crime capability,...

Interim Head of Compliance Contract: 6 months initiallyRate: £900–£1,000 per day (Inside IR35)Location: London / HybridSector: Lloyd’s / Managing AgencyArthur have partnered with a Lloyd's managing agency to support with their search for a senior Interim Head of Compliance to support the function with day-to-day compliance activity across the business. This role requires someone who has...

Senior Leadership Opportunities – Compliance & OperationsLondon (Hybrid) | Specialty Insurance | Confidential SearchSanderson King is supporting a well-backed international insurance group with the continued growth of one of its fast-scaling UK specialty insurance subsidiaries. As part of this expansion, the business is making two foundational senior hires to help build and scale critical...

Head of Anti-Money LaunderingWe are looking for a senior AML leader to shape and drive the global anti-money laundering and financial crime strategy across a complex international business. This role acts as the primary liaison with regulators, sets risk appetite and governance frameworks, and provides strategic guidance on client onboarding, sanctions, and high-risk matters.You will influence...

Head of Compliance£120,000–£130,000 + 20% bonus - Permanent - London/HybridA growing insurance business is looking for a hands-on Head of Compliance to lead and mature a developing function, acting as the key adviser to senior leaders and underwriters. This is ideal for a strong number two in a current team who is ready to step into a visible leadership role and shape the compliance agenda in a...

TL; DR Kharon is seeking a full-time, Strategic Partnerships Manager based in London, U.K. This role requires in-office attendance at least 3 days per week.RESPONSIBILITIES: Nurture and expand current partnerships, leveraging a deep understanding of the competitive market.Innovate collaboration and market entry strategies, track and enhance performance, and provide targeted guidance for both...

As the VP Customer Success at Windward, you will be the primary architect of the customer journey for a global portfolio of hundreds of enterprise accounts. You will lead a Customer Success organization focusing on both Commercial customers and Public Sector intelligence agencies to derive maximum value from Windward’s Maritime AI platform.You will sit at the intersection of commercial growth and...

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

Interim Head of Compliance Contract: 6 months initiallyRate: £900–£1,000 per day (Inside IR35)Location: London / HybridSector: Lloyd’s / Managing AgencyArthur have partnered with a Lloyd's managing agency to support with their search for a senior Interim Head of Compliance to support the function with day-to-day compliance activity across the business. This role requires someone who has...

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

Our client, a premium global professional services firm, is expanding its risk and compliance capability in London, and is seeking a Compliance Director to build and lead its financial crime offering. The firm specialises in high-value, senior-led advisory and transformation work in the banking, crypto, and emerging sectors.The RoleYou will shape and grow the UK financial crime capability,...

Sanctions Legal Counsel (Director)Location: LondonTeam: Structured Finance Legal DivisionSalary: competitive + Bonus + BenefitsWFH: Hybrid working modelReporting to: Head of Group LegalDirect ReportsRole SummaryWe have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a leading Banking...

Our client, a premium global professional services firm, is expanding its risk and compliance capability in London, and is seeking a Compliance Director to build and lead its financial crime offering. The firm specialises in high-value, senior-led advisory and transformation work in the banking, crypto, and emerging sectors.The RoleYou will shape and grow the UK financial crime capability,...

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

Sanctions Legal Counsel (Director)Location: LondonTeam: Structured Finance Legal DivisionSalary: competitive + Bonus + BenefitsWFH: Hybrid working modelReporting to: Head of Group LegalDirect ReportsRole SummaryWe have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a leading Banking...

Interim Head of Compliance Contract: 6 months initiallyRate: £900–£1,000 per day (Inside IR35)Location: London / HybridSector: Lloyd’s / Managing AgencyArthur have partnered with a Lloyd's managing agency to support with their search for a senior Interim Head of Compliance to support the function with day-to-day compliance activity across the business. This role requires someone who has...

Sanctions Legal Counsel (Director)Location: LondonTeam: Structured Finance Legal DivisionSalary: competitive + Bonus + BenefitsWFH: Hybrid working modelReporting to: Head of Group LegalDirect ReportsRole SummaryWe have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a leading Banking...