Sanctions Advisory - Investment Bank

JR United Kingdom; Newcastle upon Tyne; On-site; GBP 70,000 - 120,000; Full time

Job summary

A leading investment bank in Newcastle is seeking a VP-level professional for their Sanctions Advisory team. The successful candidate will have substantial experience in advisory roles, a strong understanding of AML regulations, and a proven track record within financial services. This role is critical for navigating complex regulatory environments while providing strategic guidance to the business.

Qualifications

• Significant experience in sanctions advisory role.
• Understanding of international sanctions regulations.
• Experience with large, complex financial institutions.

Responsibilities

• Provide advisory services regarding sanctions regulations.
• Collaborate with business units to ensure compliance.
• Interpret and advise on changing AML and sanctions regulations.

Skills

Knowledge of AML regulations

Sanctions advisory experience

Business-facing experience

Job description

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Sanctions Advisory - Investment Bank, Newcastle-upon-Tyne, Tyne and Wear

Client:

Location:

Newcastle-upon-Tyne, Tyne and Wear, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

2

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 to the business, with a detailed understanding of regulations governing the international sanctions regime. Ideally, the candidate will have previous experience within a large, complex financial institution.

Key Experience:

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