Complex Sanctions Investigations Manager

Join us as a Complex Sanctions Investigations Manager This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations Youll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of e Is this the role you are looking for If so read on for more details, and make sure to apply today.
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