Carry out research and provide policy advice on sanctions related issues including legal and regulatory developments and guidance.
Provide focused specialist sanctions advice to the business taking into account business/customer needs, external best practice and regulatory requirements.
General
Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.
My client is a Global bank which operates worldwide, providing a wide range of services such as savings accounts, loans, credit cards, and investment opportunities.
With a significant presence in major financial centers, it plays a crucial role in facilitating international transactions and supporting economic growth.
They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London.
The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus on Anti-Money Laundering (AML).
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice!
RSR are currently recruiting for Enforcement Officer
Job Description
A new opportunity has arisen in East Sussex Trading Standards to recruit an illicit Tobacco, Vape and underage sales enforcement officer to complement our commitment to enforce against this area of illegal activity.
This role requires a candidate who can hit the ground running to be part of a distinct team investigating the sale illicit of tobacco and vapes and the sale of alcohol, tobacco and vapes to children.