EMEA FCC AND SANCTIONS jobs in ENGLAND ENGLAND, United Kingdom

: - Provide expert advice on financial crime compliance and sanctions related regulations, policies, and procedures within EMEA...: - Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO...

. YOUR IMPACT The Business Intelligence Group (BIG) in FCC covering Europe, the Middle East and Africa (EMEA), which is based in..., and are able to adapt to a changing regulatory landscape. Financial Crime Compliance (FCC) has primary responsibility for the...

opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in... compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery & Corruption. Capgemini...

for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part... of a team that advises the world’s leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC...

to for example; Know Your Client/Distributors requirements, sanctions analysis, monitoring, training, etc. across each of the FCC... opportunity in this role to support the GFCC Team with enhancements to the global FCC framework related to anti money laundering...