Name Scanning And Sanctions Program Manager

Banklife

City, State, Country
Hybrid
Aml/sanctions compliance experience
Governance of sanctions systems
Risk management oversight
You will lead the end-to-end sanctions screening program to ensure compliance with global regulatory requirements

Job Summary

  • You will lead 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.
  • You will build team capabilities and provide training on sanctions compliance and screening practices.

Matching Summary

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

Skills & Requirements

Must-have

  • AML/Sanctions Compliance experience
  • Governance of sanctions systems
  • Risk management oversight

Nice-to-have

  • Excellent communication skills
  • High ethical standards
  • Collaborative team environment

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

Cover Letter