Sanctions Advisory - Investment Bank

JR United Kingdom; Bolton; On-site; GBP 80,000 - 120,000; Full time

Job summary

A global investment bank located in Bolton is seeking a VP-level Sanctions Advisory professional. The ideal candidate will have extensive experience in sanctions advisory, knowledge of AML regulations, and a solid background in financial services, ideally within an investment bank. This position involves providing essential advisory services to ensure compliance with international sanctions regimes.

Qualifications

• Significant experience in sanctions advisory roles.
• Previous experience in large financial institutions.
• Strong understanding of AML and sanctions regulations.

Responsibilities

• Provide advisory services related to international sanctions.
• Work within the compliance framework of a global investment bank.

Skills

Sanctions advisory experience

Business-facing capacity

Knowledge of AML regulations

Financial services experience

Job description

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Sanctions Advisory - Investment Bank, Bolton, Greater Manchester

Client:

Location:

Bolton, Greater Manchester, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

Job Views:

1

Posted:

06.06.2025

Expiry Date:

21.07.2025

Job Description:

Currently recruiting for a global investment bank, seeking to hire a VP-level Sanctions Advisory professional to join their team. The candidate should have significant experience in providing advisory services related to sanctions and regulations governing the international sanctions regime. Ideally, they should have worked within a large, complex financial institution.

Key Experience:

• Experience in a sanctions advisory role
• Experience in a business-facing capacity
• Good knowledge of AML and sanctions regulations
• Previous experience in financial services, preferably in an investment bank