Senior Compliance Associate, Sanctions

Job Summary

Driving the enhancement of sanctions reporting processes, the full-time Senior Compliance Associate, Sanctions will manage the preparation and submission of regulatory reports, identify automation opportunities, and collaborate with engineering teams in a fully remote capacity.

Key responsibilities

• Own the preparation, quality control, and timely submission of all outbound sanctions regulatory reports
• Identify and drive automation opportunities across the sanctions reporting workflow
• Partner with Regional Compliance Officers to integrate local regulatory feedback into the sanctions program

Required qualifications

• 3+ years of experience in sanctions compliance or regulatory reporting within financial services
• Working knowledge of OFAC regulations and sanctions regulatory reporting obligations
• Hands-on experience using automation and AI tools to improve workflows
• Experience with APIs and case management systems
• A bachelor's degree or equivalent practical experience