More jobs:
AVP, Sanctions & PEP Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-24
Listing for:
Lloyds Banking Group
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: New York
Lloyds Banking Group in New York seeks an AVP to lead the Central Sanctions Unit, ensuring regulator-ready rationales and timely case closures. You will supervise sanctions/PEP investigations, review alerts, and coordinate with Compliance, Letters of Credit, and Payments teams.
Ideal candidates have 3+ years in sanctions, strong knowledge of AML/KYC, and experience with Fircosoft and SWIFT tools. This role offers a competitive salary and growth within a global bank.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×