Financial Crime (Global Sanctions) Associate Job at BlackRock Investments (Edinburgh)

New

Head of Financial Crime

Responsible for oversight of the 2nd line financial crime team and maintaining a...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Proven financial crime expertise, preferably with a strong understanding of the Lloyd’s market and framework
Regulator relations experience in an insurance-related and/or financial services company/organisation
Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6.3, FCA Financial Crime Guide Parts 1 & 2, UK Bribery Act, UK Fraud Act, JMLSG Guidance, and Suspicious Activity Reporting
Degree level educated
and/or Relevant professional qualification and experience
Ability to build strong partnering relationships with a wide range of stakeholders
Ability to interact professionally and with credibility and manage expectations of senior management and key stakeholders
Proven management experience, with experience of leading / managing strategic change
Experience of dealing with financial crime regulatory agencies, including OFAC, OFSI & EU, in relation to sanctions issues
Experience of working in a global and fast paced business environment is essential

Job Responsibility

Line management of the financial crime team to include regular team meetings, 1:1s, action setting and tracking, performance assessment and associated responsibilities
Member of appropriate governance forums/committees as required
Management of any relevant external advisors as required
Manage and maintain an effective Financial Crime function supporting and protecting the group against the six pillars of financial crime risk (Bribery & Corruption, Fraud, Market Abuse, Money Laundering, Sanctions Evasion and Tax Evasion) and related reputational risk ensuring that the needs of all stakeholders are met
Ensure the resourcing model, quantity and quality of resources enable the Financial Crime Function to meet the group’s needs
Develop and maintain Beazley’s financial crime policy in line with legislative and regulatory obligations, ensuring the policy remains up to date
Produce regular financial crime reports and present to appropriate Boards and Committees when required
Act in an advisory capacity to support business heads and management focus on the financial crime risk in individual business areas
Assist senior management in development and maintaining an effective financial crime compliance culture
Ensure that the firm’s risk management policies, risk assessment profile and their application are adequately documented and approved by Beazley’s Executive Committee and Board of Directors

New

Financial Crime Associate

We are seeking a Financial Crime Associate to join BlackRock’s U.S. Financial Cr...

Location

United States , Wilmington; Washington; New York

Salary:

85000.00 - 137500.00 USD / Year

BlackRock Investments

Expiration Date

March 12, 2026

Requirements

2–4 years of experience in financial crime compliance or risk management within a regulated financial services environment, preferably with exposure to digital assets or blockchain-based products
Working knowledge of U.S. financial crime regulatory requirements, including AML, sanctions (e.g., OFAC), anti-bribery and corruption (e.g., Foreign Corrupt Practices Act), and fraud frameworks
Familiarity with institutional investment structures and service providers such as funds, transfer agents, custodians, and broker-dealer environments
Experience conducting CDD and EDD on institutional investors, counterparties, and service providers
Ability to analyze data, prepare MI reports, and develop clear reporting for senior stakeholders and governance committees
Strong governance, analytical, and document management skills, with attention to detail and accuracy
Excellent communication skills, sound judgment, and a proactive approach to identifying areas for process improvement and control enhancement
Highly organized, self-motivated, and able to prioritize workloads effectively to meet deadlines

Job Responsibility

Support the development and implementation of financial crime compliance controls for cash funds, digital asset products, and tokenized structures
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on institutional investors, counterparties, and service providers, including transfer agents and administrators
Review and investigate escalations related to anti-money laundering (AML), sanctions, and fraud risks, ensuring timely resolution and documentation
Assist in maintaining and updating risk assessments for high-risk investors and counterparties, incorporating emerging digital asset typologies
Monitor transactions and perform investigative reviews to identify potential financial crime risks associated with blockchain-based products
Contribute to the design and enhancement of procedures for onboarding and ongoing monitoring of digital asset-related relationships
Prepare Management Information (MI) reports and support the escalation of Suspicious Activity Reports (SARs) to senior compliance officers
Stay informed on U.S. regulatory developments, including guidance from the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), the Securities and Exchange Commission (SEC), and upcoming legislation such as the GENIUS Act
Collaborate with internal teams and external partners to ensure adherence to firmwide compliance standards and regulatory expectations
Support internal audits, regulatory examinations, and testing activities related to financial crime controls for digital assets

What we offer

Annual discretionary bonus
Healthcare
Leave benefits
Retirement benefits
Strong retirement plan
Tuition reimbursement
Comprehensive healthcare
Support for working parents
Flexible Time Off (FTO)

Fulltime

New

Financial Crime Compliance Associate

BlackRock Luxembourg’s Financial Crime Compliance function is committed to prote...

Location

Luxembourg , Luxembourg

Salary:

Not provided

BlackRock Investments

Expiration Date

February 28, 2026

Requirements

Bachelor’s degree in Finance, Law, Business, or a related field
2–4 years of experience in AML/CTF or financial crime compliance within financial services
Very good knowledge of the Luxembourg fund industry and understanding of Transfer Agent activity
Excellent knowledge of local anti-money laundering laws rules and regulations in particular circulars and laws issued by the CSSF as relates to AML/CFT e.g. CSSF Regulation 12-02, AML Law of 12 November 2004, 4th and 5th AML Directive and subsequent changes
Experience in conducting AML risk assessments, monitoring, and testing/oversight of AML delegates
Ability to work under pressure, manage competing priorities, and deliver to tight deadlines
Strong analytical, communication, and stakeholder‑management skills
Fluent in English

Job Responsibility

Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboardings, including PEPs and other heightened risk factors, as well as sanctions
Review all high-risk investor escalations from the Transfer Agent and assist with the internal approval process
Assist with the investigation and filing of suspicious activity/transactions in line with internal procedures and CSSF requirements
Support the implementation and maintenance of the AML/CTF monitoring and testing program, with a focus on Luxembourg Transfer Agents and other relevant delegates
Perform AML-CTF risk assessments for Luxembourg Management Companies and associated-domiciled funds, incorporating BlackRock’s global methodology and local regulatory requirements
Assist in the development and maintenance of country and fund-specific financial crime policies and procedures as necessary
Provide technical advice and training to internal senior stakeholders on AML, sanctions, fraud, and anti-bribery and corruption risks
Prepare management information and regulatory reports and assist with local audit requests
Partner with business and operational teams to ensure compliance with Luxembourg AML/CTF laws and CSSF circulars
Build and maintain strong relationships with internal teams and external service providers, including Transfer Agents and auditors

What we offer

Retirement investment and tools designed to help you in building a sound financial future
access to education reimbursement
comprehensive resources to support your physical health and emotional well-being
family support programs
Flexible Time Off (FTO)

Fulltime

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
Bank Financial Crime background, operational experience in an international setting
Excellent investigator with experience in SAR drafting
Professional experience in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group’s standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
Premium subscription on your personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies
A relocation package with visa support for those who need it

Senior Enhanced Due Diligence Manager

Join us as a Senior Enhanced Due Diligence Manager where we are looking for a Vi...

Location

United Kingdom , London; Birmingham

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Previous experience of Financial Crime Compliance and Enhanced Due Diligence of PEPs is desirable
Advanced degree level education and strong academic track record
Strong written and oral communication skills particularly as relates matters of financial crime risk and how they apply to business and client matters
Skillful coordination in working across a wide range of stakeholders both within and beyond the function
Demonstrable knowledge and experience in analysing the political and/or business context in a global region of relevance to the UKC High risk PEP population
Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check
In-depth knowledge of AML, CTF, ABC, Sanctions risks
Ability to work using own initiative to determine an appropriate investigative approach to complex cases and come to conclusions and make recommendations to senior stakeholders
Excellent report writing and presentation skills

Job Responsibility

Perform EDD and produce in-depth, narrative EDD Reports using information collected by 1LOD (KYC and Business), Factiva, Lexis Nexis, World-check, Google and other publically available resources
Engage 1LOD stakeholders (Relationship Director, Risk Assessment Unit) and 2LOD colleagues (Head of UK Corporate Bank Financial Crime or delegates) to facilitate the successful conclusion of the review
Engage with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Apply judgement to ascertain what level of EDD is adequate and proportionate to mitigate the identified risks associated with a relationship
Where necessary, engage with external vendors to procure investigative due diligence reports
Manage the relationships with external vendors and handle the administrative and billing-related enquiries
Advise the stakeholders including the business and KYC on high risk relationships and transactions
If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
Undertake analysis of transactional activity on Corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity for mobility and exploring different parts of operations

Fulltime

AFC Compliance Controls and Reviews - Senior Associate

We are currently looking for 2nd line Control officer to join the Group Anti-Fin...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Degree in Law, Business, Economics, or from a Grande École (or equivalent)
3 to 5 years of professional experience in Anti-Financial Crime within the banking industry, fintech, or professional services environment, with a strong focus on control, advisory, audit, or review functions
Proven experience in a similar AFC Compliance Controls and Reviews role, including permanent and/or periodic controls
Strong knowledge of European and French regulatory frameworks governing Compliance and Anti-Financial Crime (AML, CFT, KYC, sanctions, fraud, tax evasion, etc.)
In-depth understanding of French regulatory expectations related to internal and permanent control frameworks
Experience in Compliance and AFC testing, reviews, and control planning, design, and execution
Postgraduate or professional certifications (e.g. CAMS, CFE, CIA, Certified Compliance Professional) are an advantage
Ability to assess business activities through a Compliance and AFC risk lens while understanding operational and strategic impacts
Strong analytical and advisory skills, with high quality standards and attention to detail
Excellent communication and stakeholder management skills, with the ability to engage, challenge, and influence constructively

Job Responsibility

Plan, design, and execute independent 2nd Line of Defence (2LoD) AFC controls and testing activities over local processes
Assess control effectiveness, identify gaps, and ensure compliance with internal policies, regulatory requirements, and best practices
Prepare clear, high-quality control reports and communicate findings, recommendations, and quality expectations to relevant stakeholders
Track and follow up on remediation actions to ensure timely and sustainable issue resolution
Contribute to internal, governance, and regulatory reporting, including the annual AFC internal control report
Support the review and continuous improvement of the AFC control plan and control methodologies, including procedures and testing materials
Ensure alignment and effective collaboration with other 2LoD stakeholders (e.g. Risk, Internal Audit)
Lead and contribute to AFC and Compliance initiatives and projects in line with the Group Compliance roadmap and overall company strategy

What we offer

Competitive personal development budget
Work from home budget
Discounts to fitness & wellness memberships
Discounts to language apps
Discounts to public transportation
Premium subscription on personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
High degree of autonomy and access to cutting edge technologies
Relocation package with visa support for those who need it

Fulltime

New

AML Senior Associate

The AML Senior Associate plays a key role in delivering outsourced AML and Count...

Location

Ireland , Cashel, Tipperary

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Business, Law, or a related field
2-3 years of experience in AML, compliance, or a related field
In-depth understanding of AML/CTF regulations, risk management, and financial crime
Strong analytical and investigative skills
Excellent attention to detail and accuracy
Effective communication and interpersonal skills
Proficiency in AML software tools and MS Office
CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred

Job Responsibility

Independently liaise in a timely and professional manner with the AML Manager and various business stakeholders to complete the client review process
Carry out AML reviews, financial sanction screenings and independent research on Waystone clients globally
Performing anti-money laundering checks in line with AML policies and procedures
Prepare the “AML” pack for sign off by AML COE
Review, understand and have the ability to discuss anti money laundering regulations with colleagues
Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines
Maintain checklists/procedures in relation to the AML process
Maintain and update AML - Fenergo system
Maintain an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures
Assists colleagues when capacity permits and notifies AML Manager with availability

Fulltime

New

Sous Chef

Under the direction of the Executive Chef, this individual will be responsible f...

Location

United States , Tampa

Salary:

Not provided

Legends Global

Expiration Date

Until further notice

Requirements

culinary degree or have graduated from a certified apprenticeship program
minimum of 2-3 years management experience in high-volume venues or the contract foodservice industry for a sports and entertainment venue
excellent written and verbal communication skills
ability to multi-task and prioritize in a deadline-oriented environment
strong commitment to delivering a high level of customer and client service
demonstrated initiative, leadership, and management skills
flexible to work extended hours including late nights, weekends and holidays
able to work in a team environment
proficiency in Microsoft Word and Excel
high level of attention to detail and organization

Job Responsibility

effectively supporting all culinary operations including the oversight of all production, operation, and sanitation aspects of culinary and stewarding operations throughout the facility
assists in maintaining high standards of sanitation and cleanliness
aids the Executive Chef in maintaining the highest possible rating from the Health Department
assists in the training, safety, sanitation and accident prevention controls within the kitchen
helps to develop and test recipes as well as techniques for food preparation and presentation to ensure high quality
assist the Executive Chef in the planning and development of menu items and recipes for concessions, catering and premium locations
assists in the assurance of consistent food qualities in both presentation and preparation
control labor and operating expenses through effective scheduling, budgeting, purchasing decisions, and inventory control while working within budget guidelines
helps ensure that all recipes and methods are being followed
ensures the maintenance of kitchen equipment

What we offer

medical
dental
vision
life and disability insurance
paid vacation
401k plan

Fulltime

Financial Crime (Global Sanctions) Associate

BlackRock Investments

Location:
United Kingdom , Edinburgh

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 20, 2026

Expiration:
April 11, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Financial Crime (Global Sanctions) Associate

Head of Financial Crime

Financial Crime Associate

Financial Crime Compliance Associate

Afc Associate - Sar Delegate (déclarant Tracfin)

Senior Enhanced Due Diligence Manager

AFC Compliance Controls and Reviews - Senior Associate

AML Senior Associate

Sous Chef

Financial Crime (Global Sanctions) Associate

BlackRock Investments

Location:United Kingdom , Edinburgh

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:February 20, 2026

Expiration:April 11, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Financial Crime (Global Sanctions) Associate

Head of Financial Crime

Financial Crime Associate

Financial Crime Compliance Associate

Afc Associate - Sar Delegate (déclarant Tracfin)

Senior Enhanced Due Diligence Manager

AFC Compliance Controls and Reviews - Senior Associate

AML Senior Associate

Sous Chef

Location:
United Kingdom , Edinburgh

Category:
Finance

Contract Type:
Not provided

Job Posted:
February 20, 2026

Expiration:
April 11, 2026