Sanctions Compliance Manager
Location: Remote
Compensation: Salary
Staff Reviewed: Thu, Nov 21, 2024
This job expires in: 7 days
Job Summary
A company is looking for a Sanctions Manager (Remote).
Key Responsibilities
- Manage a team conducting alert reviews and investigations related to sanctions compliance
- Ensure adherence to regulatory practices and internal policies, providing guidance to team members
- Prepare reports and maintain OFAC sanctions lists while participating in system testing and upgrades
Required Qualifications
- Thorough understanding of banking regulations related to OFAC, AML, BSA, and the USA PATRIOT Act
- Strong knowledge of market practices regarding foreign and domestic money transfers
- Experience with risk management principles and practices
- Ability to interpret regulatory changes and implement them in investigative reviews
- Strong management skills, including decision making and delegation abilities
COMPLETE JOB DESCRIPTION
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