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Sanctions Risk Manager – FinCrime Advisory
Job in
Caerphilly, Caerphilly County, CF83, Wales, UK
Listed on 2026-06-22
Listing for:
hackajob
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
hackajob is seeking an experienced Fin Crime Risk Manager in the United Kingdom. This role involves overseeing sanctions compliance, ensuring adherence to international regulations, and managing financial crime risks.
The ideal candidate will have a strong background in financial crime, with excellent knowledge of sanctions controls and effective stakeholder management skills. You will be part of a diverse team committed to preventing financial crime and ensuring compliance in a fast-paced, digital environment.
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