About The Role We are looking for a committed Lead, Sanctions Screening & Advisory to support the Head of Sanctions... & Screening Advisory and help drive group-wide initiatives in sanctions, screening, and trade-based AML. This role focuses...
Persons (PEP) screening tools and monitoring protocols. Provide expert advisory on sanctions-related risks in business... discipline, integrity and professionalism. Key Responsibilities 1. Compliance Governance & Advisory Lead the design...