Apply📍 US
🧭 Full-Time
💸 90000 - 110000 USD per year
🔍 Fintech
- 3-6 years of experience in Sanctions Compliance, preferably within Big 4 consulting and fintech startup environments.
- Direct experience in conducting sanctions assessments for international wire transfers, including experience with related software tooling.
- Strong understanding of OFAC and Global Sanctions.
- Excellent analytical skills with the ability to assess complex compliance issues and suggest and implement program enhancements.
- Proven ability to communicate effectively with diverse stakeholders at all levels of the organization and external partners.
- Strong organizational skills and the ability to manage multiple priorities.
- Advise on the interpretation and application of sanctions regulations, ensuring compliance with relevant laws and industry standards.
- Review daily international wires for sanctions risk and address any sanctions-related alerts generated by the internal payment screening system.
- Conduct risk assessments to mitigate sanctions-related risks across the organization.
- Collaborate with various product, engineering, and operations teams to enhance sanctions controls.
- Provide training and support to staff on sanctions compliance and best practices.
- Monitor changes in sanctions laws and regulations, advising senior management on necessary adjustments.
- Prepare reports and presentations for internal and external stakeholders on sanctions compliance matters.
- Assist the Compliance Manager with special projects.
Data AnalysisData analysisCommunication SkillsAnalytical SkillsCollaboration
Posted 2024-10-21
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