Complex Sanctions Investigations Manager

Job not on LinkedIn

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👔 Manager

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

NatWest Group

WebsiteLinkedInAll Job Openings

10,000+ employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

NatWest Group is a leading banking and financial services organization based in the United Kingdom. The company is committed to supporting its customers and communities, focusing on building strong relationships and delivering a range of financial products and services including commercial banking, wealth management, and risk management. With a global presence across multiple continents, NatWest Group also emphasizes the importance of its employees, providing opportunities for professional development and a supportive work environment.

📋 Description

• Execute bank-wide complex sanctions investigations • Make final decisions on complex sanctions escalations • Provide support for ongoing compliance with financial crime laws and regulations • Deliver advice across the bank on sanctions matters • Act as a point of escalation for complex cases • Conduct complex sanctions investigations • Carry out timely and accurate regulatory reporting to HM Treasury and the Office of Foreign Assets Control (OFAC), via the OFAC Compliance Officer • Provide advice on complex sanctions matters supporting the business • Conduct regulatory reporting to HM Treasury and OFAC

🎯 Requirements

• Previous experience in a sanctions compliance role within the financial services industry • Understanding of SWIFT payments, trade finance, and how transactions settle globally • Strong knowledge of EU, UK, and US financial sanctions regimes and regulations • Knowledge of the regulatory and legislative landscape for sanctions across multiple jurisdictions • Organisational awareness, including working knowledge of risks, products, processes, and controls • Experience managing a range of different stakeholders • Strong skills in Microsoft Office applications

🏖️ Benefits

• Remote First working arrangement