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Jobs in London, United Kingdom

Global Head of AML & Sanctions Strategy

London Insurance Life

Greater London
On-site
GBP 90,000 - 130,000
2 days ago
Be an early applicant
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Group Head of AML & Sanctions

London Insurance Life

Greater London
On-site
GBP 90,000 - 130,000
2 days ago
Be an early applicant

German-Speaking Client Services Associate – Fast-Track Career

Third Bridge Group

Greater London
On-site
GBP 40,000 - 68,000
2 days ago
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Senior Mammography Lead & Imaging Educator

Transformationunitgm

Greater London
On-site
GBP 61,000 - 69,000
2 days ago
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London: Entry-Level IT Technician — Apple‑Focused Support

Alphasights

Greater London
On-site
GBP 25,000 - 30,000
2 days ago
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Senior Associate — Media, Entertainment & Sports

Greenberg, Traurig, PA

Greater London
On-site
GBP 70,000 - 90,000
2 days ago
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IT Technician IT Engineering London

Alphasights

Greater London
On-site
GBP 25,000 - 30,000
2 days ago
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MarTech Enablement Specialist: Campaign QA & Deployment

CACI Limited

Greater London
On-site
GBP 30,000 - 40,000
2 days ago
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CRM & Growth Marketing Lead – Multi-Channel

Applied Intuition Inc.

Greater London
Hybrid
GBP 60,000 - 80,000
2 days ago
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DZ Driver – Local Residential Waste Route | Benefits

Waste Connections, Inc.

Greater London
On-site
GBP 40,000 - 60,000
2 days ago
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Senior Space Systems Engineer, London | SC Clearance

ALTEN Group

Greater London
On-site
GBP 60,000 - 80,000
2 days ago
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Hybrid Oncology Statistician (Bayesian & Clinical Design)

GlaxoSmithKline

Greater London
Hybrid
GBP 80,000 - 135,000
2 days ago
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Senior Systems Engineer

ALTEN Group

Greater London
On-site
GBP 60,000 - 80,000
2 days ago
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MarTech Enablement Executive

CACI Limited

Greater London
On-site
GBP 30,000 - 40,000
2 days ago
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CRM Manager - IFA Partnerships New London

Applied Intuition Inc.

Greater London
Hybrid
GBP 60,000 - 80,000
2 days ago
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Senior Credit Analytics & AI Lead

Shell group

Greater London
On-site
GBP 80,000 - 100,000
2 days ago
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Onsite Building Superintendent — Part-Time (Indigenous Housing)

Pilothouse Digital Ltd.

Greater London
On-site
GBP 80,000 - 100,000
2 days ago
Be an early applicant

Building Superintendent

Pilothouse Digital Ltd.

Greater London
On-site
GBP 80,000 - 100,000
2 days ago
Be an early applicant

Compassionate Learning Support Assistant (KS3)

Capgemini

Greater London
On-site
GBP 20,000 - 25,000
2 days ago
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Commis Chef — Pub Kitchen, Grow toward Sous Chef

Layher Ltd

Greater London
On-site
GBP 80,000 - 100,000
2 days ago
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Areas Sales Manager Central London

Layher Ltd

Greater London
On-site
GBP 80,000 - 100,000
2 days ago
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Compassionate Care Specialist — Nights Shift

Tiktok

Greater London
On-site
GBP 60,000 - 80,000
2 days ago
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TikTok Shop - Beauty Business Developer - London

Tiktok

Greater London
On-site
GBP 60,000 - 80,000
2 days ago
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Shared Ownership Admin & Onboarding Coordinator

pinnaclegroup.co.uk

Greater London
Hybrid
GBP 24,000 - 26,000
2 days ago
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Licensing & Back‑Office Admin Specialist (Hybrid)

Computacenter Holding GmbH

Greater London
Hybrid
GBP 60,000 - 80,000
2 days ago
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Global Head of AML & Sanctions Strategy
London Insurance Life
Greater London
On-site
GBP 90,000 - 130,000
Full time
2 days ago
Be an early applicant

Job summary

An international insurance group is seeking a Group Head of AML & Sanctions in London. The successful candidate will lead the implementation of sanctions and AML frameworks across the organization, ensuring compliance with relevant legislation while fostering a culture of engagement and personal development. Applicants must possess significant expertise in financial crime, be strategic thinkers, and demonstrate strong stakeholder management capabilities. The role includes representing financial crime risks at Governance Committees and overseeing control environments to meet UK and US regulatory standards.

Benefits

Employee ownership
Culture focused on work/life balance
Career progression opportunities

Qualifications

  • Minimum 12 years experience in financial crime roles focused on 2nd line advisory.
  • Direct experience of leading a sanctions and AML framework in a multinational organization.
  • Deep understanding of UK, US, EU, and UN sanctions laws.

Responsibilities

  • Enhance and implement a Group sanctions and AML framework.
  • Oversee the sanctions and AML frameworks ensuring they are fit for purpose.
  • Provide oversight and guidance on sanctions and AML controls to divisions.

Skills

Strategic leadership
Sanctions and AML expertise
Regulatory compliance
Stakeholder management
Emotional intelligence
Job description
An international insurance group is seeking a Group Head of AML & Sanctions in London. The successful candidate will lead the implementation of sanctions and AML frameworks across the organization, ensuring compliance with relevant legislation while fostering a culture of engagement and personal development. Applicants must possess significant expertise in financial crime, be strategic thinkers, and demonstrate strong stakeholder management capabilities. The role includes representing financial crime risks at Governance Committees and overseeing control environments to meet UK and US regulatory standards.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.