Sanctions Program Manager

Banklife

Hybrid
Sanctions screening program management
Aml/atf risk management
Governance of sanctions systems
You will lead and oversee the end-to-end sanctions screening program to ensure compliance with global regulatory requirements

Job Summary

  • You will lead and oversee the end-to-end sanctions screening program to ensure compliance with global regulatory requirements.
  • The role involves maintaining strong governance of sanctions name scanning systems and driving continuous improvements.
  • We’ll empower you to learn and grow the career you want in a flexible environment.

Matching Summary

You will lead and oversee the end-to-end sanctions screening program to ensure compliance with global regulatory requirements.

Skills & Requirements

Must-have

  • Sanctions screening program management
  • AML/ATF risk management
  • Governance of sanctions systems

Nice-to-have

  • Collaboration across global teams
  • High ethical standards
  • Continuous improvement mindset

Key Requirements

  • Bachelor’s degree in relevant field
  • Minimum of 5+ years in AML/Sanctions Compliance
  • Proven experience in managing FCC programs

Work Rights

Not specified

Tailored Resume

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