4 Sanctions Compliance Jobs

MACN is hiring for a newly established compliance lead role that combines global strategic leadership with local hands-on project delivery. The role can also be based in other locations in India. About MACN The Maritime Anti-Corruption Network (MACN) is a global business network united by a shared vision: a maritime industry free of corruption that supports fair trade and benefits society at large. Since its founding in 2011, MACN has grown to include over 220 member companies and is widely recognized as a leader in collective action against corruption. MACN is investing in this unique position that combines global compliance leadership with on-the-ground delivery of a new Collective Action initiative focused on sanctions compliance in Germany. The role includes full project ownershipfrom designing partnerships and training content to overseeing implementation in-country. In addition, you will lead MACNs global compliance, governance, and ESG workstreams, collaborating with compliance professionals from our 200+ member companies and international partners. The ideal candidate brings strong project management skills, along with expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors. Key Responsibilities Support MACN members worldwide in navigating anti-corruption regulations (e.g., FCPA, UK Bribery Act). Oversee and further develop MACNs compliance tools and resources, based on industry needs and regulatory trends Lead MACNs global training programs on anti-corruption and sanctions compliance, including in-person and online modules in Southeast Asia and Europe. Support due diligence initiatives and liaise with external providers. Champion the G in ESG by supporting companies in disclosing anti-corruption efforts within ESG and sustainability reporting. Project Management Oversee MACNs stakeholder engagement with German SMEs, trade associations, training partners, and compliance specialists. Coordinate development of customized training materials (e.g., case studies, checklists, e-learning, blended learning modules). Manage the implementation of workshops, webinars, and digital learning platforms targeting SMEs. Operationalize the MACN Associate Membership model for Germany, including onboarding and ongoing SME engagement. Contribute to internal learning, external communications, and donor reporting. Qualifications Bachelors degree in Law, International Trade, Public Policy, Business, or related field (Masters preferred). At least 3 years of experience in project management, compliance, ESG, or integrity risk Demonstrated knowledge of sanctions, or anti-corruption frameworks Proven success engaging with governments, international donors, NGOs, and business leaders. Fluency in English (speaking, reading, and writing) is essential. High proficiency in MS Office (Word, Excel, PowerPoint); familiarity with e-learning tools is a plus. High ethical standards and a commitment to MACNs core values of integrity, leadership, and respect. Skills and Attributes Strategic mindset with hands-on project delivery skills Relationship builder with excellent stakeholder management abilities Clear communicator with strong facilitation and training capabilities Detail-oriented, organized, and results-driven Committed to MACNs values of transparency, collaboration, and responsible business conduct What We Offer A career-shaping opportunity at the intersection of compliance, ESG, and responsible trade in one of Europes leading maritime economies A supportive, international team with deep expertise in Collective Action and integrity reform Flexible work arrangements and professional development opportunities International exposure through collaboration with partners across Europe and Southeast Asia Competitive salary and benefits package Join Us! If youre excited by the opportunity to shape meaningful compliance and impact governance change in the maritime sector and contribute to a more ethical global trade system we would love to hear from you. Show more Show less

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us. At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " PwC Indias Financial Crime Compliance (FCC), Forensic team assists our clients in the Financial Services Industry in overcoming challenges posed by the financial crime, increasing regulatory demands, and operational and technological obstacles through collaboration and innovation. The team provides consultancy and operational support in the AML/CFT related areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions , and Compliance governance to help clients prevent, detect and respond to financial crime and also demonstrate robust regulatory compliance. The team helps clients transform their AML framework by executing strategies to reduce operational complexity through streamlined processes, technology optimization, and resource efficiency to deliver cost-effective, high-quality services to our Clients. As a Consultant/ Senior Consultant in the FCC team, your roles will be the following. Responsibilities Key contributor to the delivery of client or internal engagement, programs or processes e.g., determine what needs to be done by exploring innovative solutions, engage with your team, seniors, and the client stakeholders to develop your understanding of client problem statement, take ownership for the quality and efficiency of the deliverables and contribute to the client account planning. Proactively identify areas of improvement or efficiencies in Client engagements. Keeping up with the trends and developments in the Financial Services industry and particularly in the AML/ CTF/ Sanctions regulatory area including global guidance and best practices (FATF, UK JMLSG, Wolfsburg Group) and supporting seniors in translating them into valuable and practical advice to Clients. Understanding of the financial crime technologies (including regulatory technologies) and platforms supporting financial crime prevention and detection. Understanding of financial fraud investigations (for e.g., asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, employee misconduct reviews, EWRA (enterprise wide risk assessment reviews), Third-party risk assessment, other risk management activities and risk assessments within FCC domain. Collaborating with technology and other vendors for joint sales and marketing initiatives in relation to financial crime compliance consulting and products. Working together in the team, mentoring and coaching others to support a positive, caring, and collaborative work environment. Active participation in collaboration with other practices in PwC and the global PwC network to support client projects/ internal initiatives. Candidates profile 1 - Previous experience (10+ years), preferably in Financial Crime Compliance at a global financial institution or a leading consulting firm. In-depth technical knowledge in an AML area (KYC, Transaction Monitoring, Sanctions, Compliance Governance). Good understanding of the financial services industry (e.g., business and operating models, products and services, and culture). Experience in AML framework such as designing policies and procedures, risk assessment, due diligence, risk categorization, ongoing monitoring, and implementing of processes. Technical knowledge in the area of Operational risk management like Fraud risk management, Vendor due diligence, etc. Good organizational skills with the ability to plan, organize and prioritize tasks and projects and adapt quickly to changing priorities. Must possess excellent time-management, problem-solving, and critical thinking capabilities Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Years of experience required 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry. Education Qualification Any Grad Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor Degree Degrees/Field Of Study Preferred Certifications (if blank, certifications not specified) Required Skills KYC Compliance Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation + 13 more Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship No Government Clearance Required No Job Posting End Date Show more Show less

The Financial Crime Monitoring Team is part of Compliance department at Nomura and is responsible for investigations of alerts that are generated in different surveillance systems, with the intent to combat money laundering and terrorist financing. Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary checks and controls to manage financial crime related risks. The Financial Crime Monitoring Team is responsible for identifying these risks, and for escalating the same to respective regional / global Compliance teams for review and action. Role Responsibilities: Ensure adherence to global and regional Financial Crime related policies and procedures. Be a key point of contact with regards to providing advice to Senior Management and other relevant stakeholders on Financial Crime Related Matters. Ensure effective and timely escalation of issues requiring management attention and review. Work with regional stakeholders towards implementing best practices and minimum operating standards. Review alerts generated against international sanctions (OFAC), politically exposed persons, and adverse media lists. Review and advise on other financial crime related matters including Anti-bribery and Corruption (e.g., Gift and Entertainment escalations) and Sanctions. Review any suspicious activities or transactions and assist the Money Laundering Reporting officer. Participate in regional or global projects or initiatives, as required, resulting from changes in legal or regulatory requirements and / or expectations and new business strategies. Assist the FCMT Team Lead in in liaising with stakeholders on relevant related Financial Crime matters. Ensure support for execution of senior management functional responsibilities, as applicable. Prepare and present MIS to senior management and key stakeholders. Ensure quality deliverables as per standard operating procedures, in a timely manner. Ensure strict adherence to the firm s and process related guidelines. Identify processing and operational risks proactively and formulate steps to mitigate the same. Domain / Technical Basic understanding of Investment Banking business and the Financial Regulatory environment Sound understanding of AML, KYC, Sanctions and Conflict of Interest related regulations, processes and functions. Prior experience in the Securities or Financial services industry Sound product knowledge of financial products Good MS office skills, Presentation, MIS, Data Analysis, Project Management Proven ability to think outside the box in case existing procedures do not specifically indicate a solution. Excellent communication skills (Written and Oral) with experience in dealing with external stakeholders. Eye for detail to proactively identify issues and breaches in order to mitigate potential risk Compliance Background. Knowledge of advanced Excel functions / Excel macros Ability to multitask and handle high pressure situations. Flexibility (Openness to Change) - Adaptable to change, open and flexible when faced with changing circumstances and ambiguity. ACAMS/CAMI or any other AML relevant certification will be preferred. Interpersonal Good interpersonal skills; high ethical standard; collaborative; detail oriented, willing to learn and adapt. Ability to identify issues and knowing when to escalate. Methodical and attention to detail Ability to demonstrate decisiveness and sound judgement on a consistent basis. Collaborates within and across teams, involving the right people Critical thinking,Conflict Management Self-starter and ability to multi-task under pressure and meet various deadlines

Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a work/life balance. You will be instrumental in advising on and addressing Sanctions risks. You will be part of the global Level 3 Alerts Intelligence & Investigations team responsible for conducting Transaction Filtering and Name List Screening alert review, as well as for managing various Sanctions-related watchlists. Your key responsibilities Conducting Transaction Filtering and Name List Screening alert investigation Managing various Sanctions and AML related watchlists Collating and presenting Management Information Your skills and experience Several years within an equivalent role in reviewing Transaction Filtering and Name List Screening alerts Good knowledge of UK, EU, and US sanctions Ability to work both within a team and independently to challenging deadlines Excellent written and verbal communication, as well as prioritization skills