Lead the name scanning and sanctions screening program, ensuring effective detection, escalation, and management of potential AML/ATF and sanctions risks
Job Summary
Lead the name scanning and sanctions screening program, ensuring effective detection, escalation, and management of potential AML/ATF and sanctions risks.
Partner with technology, operations, and compliance stakeholders to deliver system enhancements, process improvements, and sustainable solutions.
We’ll empower you to learn and grow the career you want, recognizing and supporting you in a flexible environment where well-being and inclusion are more than just words.
Matching Summary
Lead the name scanning and sanctions screening program, ensuring effective detection, escalation, and management of potential AML/ATF and sanctions risks.
Skills & Requirements
Must-have
Sanctions screening program oversight
AML/ATF risk management
Sanctions name scanning systems
Governance framework maintenance
Regulatory compliance
Nice-to-have
Ethical standards and integrity
Collaboration across global teams
Continuous program improvements
Key Requirements
Bachelor's degree in Law, Finance, or Business Administration
5+ years in AML/Sanctions Compliance
Experience in risk management or program oversight
Strong background in governance, reporting, and oversight
Solid understanding of Financial Crimes Compliance (FCC)