About the role
FinEx AI summary
The role manages the bank's sanctions compliance programme, covering controls, policies, exception reports, screening alerts, watchlists, system tuning, training, and liaison with regulators, auditors and senior management. Requires a bachelor's degree and at least 10 years of AML and sanctions compliance experience.
Core skills Sanctions compliance AML Sanctions risk management Global sanctions regimes Control framework design Sanctions screening and watchlist management
Role details
Work style On-Site
Posted 14 Sep 2026
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