Compliance Sanctions Officer Job at Crédit Agricole (London)

Senior Compliance Officer - AML & Sanctions

On behalf of one of our partners, a renowned financial institution located in Ki...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Randstad

Expiration Date

July 02, 2026

Requirements

Master's degree in Law, Finance, Economics, or Political Science
Professional certifications such as CAMS or ICA are considered a strong asset
5 to 10 years of solid experience in regulatory compliance, financial crime risk assessment, or corporate investigations, ideally within an international organization or regulatory body
Deep knowledge of international sanction regimes and AML/CTF frameworks
Solution-oriented team player with a proven ability to thrive in fast-paced, complex environments
Excellent synthesis skills and discretion
Excellent command of English
Proficiency in other EU languages is a distinct advantage

Job Responsibility

Assess money laundering, terrorism financing, and sanction risks for investment operations both pre- and post-transaction
Contribute expert opinions to approval documentation and provide strategic guidance and oversight to the first line of defense
Maintain and enhance AML and sanction policies, ensuring they evolve alongside institutional needs and international regulations
Perform annual compliance risk assessments and deliver comprehensive reports to internal committees and governing bodies
Design and deliver specialized training programs to foster a robust compliance culture across the organization

What we offer

Modern offices in Kirchberg, Luxembourg's premier financial district
Highly professional, multicultural atmosphere
Exposure to high-level institutional priorities
Opportunity to apply expertise to complex, impactful files within a globally recognized institution

Fulltime

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Sanctions & Screening Compliance Senior Officer

Adyen’s Sanctions & Screening function is entering a critical phase. With a soli...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

At least 5 years’ experience in developing or advising on sanctions and/or other screening frameworks, or equivalent experience (working with development/analytical teams in a compliance setting)
Proven track record of handling complex Sanctions and Financial Crime investigations and possess strong regulatory literacy, with the ability to confidently parse complex legal documentation and guidance papers
Excellent organizational skills and know how to manage a project from conception to launch
Quick learner and take a ‘launch fast and iterate’ approach to tackling problems
Strong communication skills and can work well with both technical and commercial teams

Job Responsibility

Inform, advise, and independently challenge the business on matters relating to Sanctions & Screening and the use of different tools to perform it
Draft and review procedures, guidelines, and technical model documentation
Support new product launches through risk assessments and design of new screening controls or methods
Create validation tools/processes and perform thematic data analysis to drive improvements to the sanction & screening framework
Partner with Compliance Data and Engineering teams to ensure robust data governance, ensuring end-to-end data lineage and completeness across payment flows to eliminate systemic detection blindspots
Liaise with internal and external stakeholders, such as model validation, internal audit, and relevant regulators and supervisors
Serve as a key 2nd Line escalation point for high-complexity Sanctions investigations, conducting deep-dives into nested corporate structures, ultimate beneficial ownership (UBO), and potential sanctions circumvention risks
Guide and independently challenge Sanctions Product & Tech on model ownership and system implementations, while providing proactive guidance, process alignment, and training to 1st Line Screening teams
Represent the wider AML Compliance team on a variety of workstreams to establish strategies that align with global objectives and ensure controlled and compliant growth
Strengthen knowledge management on Sanctions, data, and screening tools across the global business

Fulltime

Compliance Officer

We are looking for an experienced Compliance Officer to support a long-term cont...

Location

United States , Burlington

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Broad experience in compliance, ethics, and corporate governance functions
Demonstrated knowledge of trade compliance, with emphasis on sanctions and export control regulations
Background supporting compliance programs within a software company environment is strongly preferred
Familiarity with reporting or regulatory obligations related to sustainability and climate matters is preferred
A JD is welcomed, though active legal practice is not required for consideration
Experience performing compliance assessments, audits, and risk evaluations
CRISC certification or a comparable risk and compliance credential is an asset

Job Responsibility

Lead compliance initiatives across ethics, corporate policy, and regulatory risk management for the organization
Provide guidance on trade compliance matters, including export control requirements and sanctions-related obligations
Evaluate compliance exposure tied to software business models, including both cloud-based services and on-premise products
Support the development, review, and enhancement of internal compliance frameworks, controls, and governance processes
Partner with business stakeholders to assess regulatory risk and recommend practical mitigation strategies
Contribute to reporting and oversight activities connected to sustainability, climate-related disclosures, and broader corporate compliance obligations
Conduct compliance reviews and assist with audit-related activities to help maintain adherence to applicable laws and internal standards

What we offer

medical, vision, dental, and life and disability insurance
enrollment in company 401(k) plan

Parttime

Compliance Officer - Financial Crime and NCA

An opportunity has arisen for a Compliance Officer to join the Group's Office of...

Location

United Kingdom , Leeds

Salary:

Not provided

DAC Beachcroft

Expiration Date

Until further notice

Requirements

Must be graduate level (or equivalent i.e. have experience in the legal sector)
Previous experience of working in a legal or financial services risk and compliance function is essential
Experience and knowledge of anti-money laundering and sanctions regulations
Good IT skills with a knowledge of Microsoft Office packages
Strong attention to detail
The ability to work on own initiative and manage own workload
Good written and verbal communication skills
Good interpersonal skills
Focused and analytical
Good team player

Job Responsibility

Identification, assessment and management financial crime risks and advising the business on their impact
Escalation of AML, sanctions and other financial crime risks in accordance with internal procedures, supporting the Money Laundering Reporting Officer (MLRO) and Deputy MLROs as required, including preparation for regulatory reviews
Supporting the firm-wide Financial Crime Risk Assessment, ensuring updates reflect regulatory and policy change through horizon scanning and embedding updates into procedures and guidance
Review, verification and analysis of new and existing client information to ensure compliance with AML, sanctions and wider financial crime requirements, meeting agreed quality and productivity targets
Conducting comprehensive client due diligence (CDD), including identification and verification of corporate structures and ultimate beneficial owners
Liaising with Fee Earners and Partners to obtain additional information, provide advice on onboarding requirements, and support discussions with prospective clients
Performance of ongoing and periodic client monitoring, including daily screening reviews and scheduled CDD refreshes
Assisting with responses to client and supplier due diligence questionnaires and regulatory or audit data requests, including SRA thematic reviews
Supporting the effective use and continuous improvement of financial crime onboarding and screening systems and tools
Contribution to financial crime working groups and wider OGC discussions to support best practice and continuous improvement

Fulltime

Compliance Officer

As Compliance Officer at Safello, you will own and drive our compliance function...

Location

Sweden , Stockholm

Salary:

Not provided

Safello

Expiration Date

Until further notice

Requirements

Master of Laws degree
5+ years of experience from compliance- or legal roles within a fintech company or other regulated financial services in Sweden
Experience implementing AML/CTF and sanctions frameworks, as well as relevant financial regulation such as MiFID or PSD2
Fluent in Swedish and English

Job Responsibility

Own and drive compliance function across a rapidly evolving regulatory landscape
Ensure operations, products and commercial relationships meet regulatory requirements
Monitor recent regulatory developments
Report to the board and CEO
Educate the organization on compliance matters
Work closely with operations, product and tech team

What we offer

Real ownership
Shape compliance at a regulated crypto asset service provider at a pivotal moment in European crypto regulation
MiCA at the frontier (one of the first MiCA-authorized CASPs in the Nordics)
Lean and fast (small team, short decision paths, direct access to leadership)

Fulltime

Country Compliance Officer UAE - Director

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Com...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Credibility as a subject matter expert and experience of dealing with issues that have a high impact at all levels of the organization
Experience of working with key country level regulators and industry associations
Knowledge of local regulatory requirements and obligations and the ability to identify emerging compliance issues and themes
An ability to influence senior business leaders on all compliance risk-related matters affecting the business. The individual should have the ability to independently challenge, when needed, while at the same time being supportive and solution-based and not being perceived as obstructive
An ability to be hands on and in the trenches with the direct team, while also bringing a sense of strategic vision and a global sensibility to the function
Ability to navigate and negotiate through conflicting demands to maintain focus on priority objectives while ensuring key stakeholders needs are met
Strong team leadership, communication, interpersonal and management skills, with a track record of leading through change and the ability to effectively communicate the strategic vision to various stakeholder groups
Effective negotiation skills, a proactive and no surprises approach in communicating issues and strength in sustaining independent views. Strong presentation and relationship management and influencing skills are essential
The ability to thrive and execute in a complex, highly matrixed, global environment
Fluency in English language required and local language proficiency

Job Responsibility

Key Activities Governance and Organization: Annual Country Compliance Plan: Preparing, obtaining approval and successfully completing an annual compliance risk management plan, in accordance with the global template and content and presentation requirements, setting out how compliance risk will be managed within the jurisdiction and its constituent parts, and the role to be played by ICRM in order to achieve the plan
Identification of the jurisdictional requirements, accountabilities and the process ownership and monitoring and testing ownership, as well as the determination of suitable staffing, hours required and secured budget in order to achieve the state of compliance within risk appetite will be set out in the plan, which will be reviewed quarterly with the jurisdictional CCC and ICRM, as well as any applicable legal entity, as well as where required by applicable regulatory agencies
State of Compliance Reporting: Preparing quarterly, in accordance with the approved global format, and in adherence to all established requirements for the State of Compliance reporting
Enhancing Governance: Providing a valued interactive program of support and compliance risk management services covering the assessment and reporting of Key Compliance Risks across products, services, functions, legal entities, service centers and the jurisdiction as a whole
Timely reporting of significant local regulatory issues to local, overseas, regional, and global stakeholders
Maintaining on-going assessment and reporting of the State of Compliance through the relevant corporate governance committees such as country audit committee(s) and/or subsidiary board(s), country coordinating committee and business risk management committee, and other management
Stakeholder Support and Relationships: Developing senior management relationships, including with legal entity management focus, inclusive of non-executive directors (where they exist in the jurisdiction), and the CCO as well as product functional and entity/service center line management
Proactively anticipate and help the business and functions plan for changes in the compliance and regulatory environment in the country
Build and maintain strong relationships with other functional leads, including Legal, Risk Management, including Operational Risk Management, and Internal Audit to create a supportive and seamless compliance and ethical control culture and an appropriate conduct risk environment
Regulatory Management and Coordination: Supporting the Citi Country Officer (CCO) in the management and development of regulatory relationships

What we offer

Learn About Global Benefits

Fulltime

Risk and Compliance Officer

At Paymentology, we’re redefining what’s possible in the payments space. As the ...

Location

South Africa , Johannesburg

Salary:

Not provided

Paymentology

Expiration Date

Until further notice

Requirements

4–6 years’ experience in compliance, financial crime, risk management, or related roles within banking, payments, fintech, or another regulated environment
Strong knowledge of South African regulatory frameworks (e.g. FIC Act, NPS Bill), particularly AML, CFT, KYC/KYB, and risk management
Practical experience in risk assessments, compliance monitoring, issue management, and remediation
Familiarity with international financial crime frameworks (FATF, EU AML Directives, OFAC) preferred
Experience with compliance tools (e.g. sanctions screening, AML monitoring, GRC systems) preferred
Proven experience implementing RMCPs and conducting due diligence and policy rollouts
Excellent written and verbal communication skills in English
Strong proficiency in Microsoft Office (especially Excel and PowerPoint) and a willingness to leverage AI tools for efficiency
Strong stakeholder management and ability to operate effectively in complex, ambiguous environments
Ability to translate regulatory requirements into practical, operational controls

Job Responsibility

Act as the primary compliance contact for Sponsor banks, supporting day-to-day operation of Paymentology’s local compliance framework
Interpret and implement partner banks’ Risk Management and Compliance Programme (RMCP) requirements, ensuring alignment with applicable legislation and regulatory frameworks
Conduct and oversee KYC and KYB processes for cardholders, corporate clients, and partners, including onboarding, beneficial ownership verification, sanctions, PEP, and adverse media screening
Lead onboarding risk assessments in line with global standards and risk appetite, including enhanced due diligence where required
Perform periodic reviews (monitoring & testing) to assess compliance and risk programme effectiveness and identify improvements
Maintain accurate compliance records and prepare clear, structured reports for senior management, clients, and regulators
Support documentation requests to demonstrate the effectiveness of compliance controls
Support the development and embedding of a structured risk management framework for South Africa
Identify, assess, document, and monitor key risks across compliance, operational, third-party, resilience, and regulatory domains
Contribute to the implementation of a proactive Enterprise Risk Management (ERM) framework

Fulltime

Compliance Officer

You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic ...

Location

Sweden , Stockholm

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Good knowledge in compliance
Ability to understand and interpret legal and regulatory texts
Basic knowledge of financial markets and products
Microsoft Office Pack
Fluent in English
Ability to communicate clearly and easily
Ability to analyze and summarize
Rigour, precision and sense of organization
Team player
Capacity to cooperate/Ability to work across disciplines

Job Responsibility

Provide the businesses in the Nordics with advice on ongoing transactions
Interpreting new regulations
Assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc
Performing many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk
Be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices

Fulltime

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Compliance Sanctions Officer

Job Description

Job Responsibility

Requirements

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