This job is no longer available.
You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

Head of Sanctions, Insurance


Head of Sanctions, Insurance


A global leader in Insurance Broking and Risk Management has a rare and exciting opportunity for a Head of Sanctions & AML to join their firm as a Subject Matter Expert in the development and maintenance of a robust global sanctions and AML process.

As Head of Sanctions & AML you will be responsible for providing thought leadership and high quality advice to internal stakeholders with a particular focus on sanctions, export controls and money laundering. In addition to this the successful candidate will have responsibilities in maintaining and enhancing the firms sanctions and AML framework, including Risk Assessments, policies and procedures relevant.

To be successful in your application there are essential requirements we are looking for:

* You must be an SME in Sanctions with a particular focus on OFAC Sanctions
* You must be a U.S. Qualified Lawyer
* A proven track record of driving change
* Experience working within the Financial Services

In addition to the above this role offers excellent employee benefits, company bonus, competitive salary in line with London Market and an exciting hands-on position within a fanatically growing, global business.

Please quote <46036> when calling Stephen at Alexander Lloyd or email them at This is only one of many vacancies we are handling, Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks, Monitoring, Advisory, Policy, T&C, Quality Assurance/ File Review, AML/KYC, MLRO etc. across the entire financial services sector; including investments, wealth/asset management, insurance and FX. We offer resourcing solutions - both in executive search and contingent recruitment - across the whole of the UK.

Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website for any other roles which may be of interest.

This job has now been filled but you may be interested in:


Senior Pensions Trustee Executive

London, London, Surrey
£50000 - £80000 per annum
Alexander Lloyd are currently partnering with a leading Independently owned Pensions Trustee firm on a couple of exciting opportunities... More

Employee Benefits New Business Consultant

London, Bristol, Manchester
£45000.00 - £60000.00
If you have experience of selling to and advising corporate clients - big or small - on the Employee Benefit schemes for their staff - covering Risk, Healthcare, Pensions and Flexible Benefits arrangements - and you're looking to working for a growing, award-winning broker in the Employee Benefits field then this is the ideal role for you... More

Senior Investment Consultant

£50000.00 - £85000.00
An expanding Pensions Consultancy now have an open Opportunity to join either their London office as a Senior Pensions Investment Consultants due to New Business wins.You MUST have Defined Benefit Pensions experience to be considered for this role!The successful candidate will be responsible for... More