Sanctions Advisory - Investment Bank

JR United Kingdom; Hemel Hempstead; On-site; GBP 90,000 - 130,000; Full time

Job summary

A global investment bank in Hemel Hempstead is seeking a VP level Sanctions Advisory professional. The successful candidate will provide advisory services and ensure compliance with international sanctions and AML regulations. Prior experience in large financial institutions is essential.

Qualifications

• Significant experience in sanctions advisory roles.
• Strong knowledge of AML and sanctions regulations.
• Experience in business-facing positions within investment banks.

Responsibilities

• Providing sanctions advisory services to the business.
• Ensuring compliance with AML and sanctions regulations.
• Supporting the bank's compliance with international sanctions regimes.

Skills

Sanctions advisory

AML regulations

Financial services

Job description

Sanctions Advisory - Investment Bank, Hemel Hempstead

This is a job posting for a VP level Sanctions Advisory professional at a global investment bank located in Hemel Hempstead, United Kingdom. The role requires significant experience in providing advisory services related to international sanctions and a thorough understanding of relevant regulations. The candidate should have prior experience within large, complex financial institutions, preferably investment banks.

Responsibilities include:

• Providing sanctions advisory services to the business
• Ensuring compliance with AML and sanctions regulations
• Supporting the bank's compliance with international sanctions regimes

Key Experience:

• Experience in a sanctions advisory role
• Experience in a business-facing position
• Strong knowledge of AML and sanctions regulations
• Experience in financial services, ideally within an investment bank

Additional information:

EU work permit is required. The job was posted on 06.06.2025, and the expiry date for applications is 21.07.2025.