Sanctions Compliance Expert

About UsRabobank is a leading financial institution with expertise in the food and agriculture sector, connecting clients to the global market. Our mission is to grow a better world together by providing innovative financial solutions.Job SummaryWe are seeking an experienced Sanctions Analyst to join our team in New York. The successful candidate will be...

Job Overview: We are seeking a highly experienced and skilled Global Sanctions Expert to lead our Anti-Financial Crime (AFC) function. This role is critical in ensuring the bank's operations remain compliant with global sanctions regulations while serving the interests of the institution and society. The successful candidate will have a deep understanding of...

Job SummaryWe are seeking an experienced Sanctions Advisory Consultant to join our team. This is an ongoing contract with a large global bank, requiring expertise in sanctions advisory services.About the RoleThis consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations. The role involves reviewing...

About the RoleThis is an exciting opportunity to join our team as a Sanctions Compliance Officer, responsible for ensuring compliance with OFAC, E.U., and other applicable sanctions programs throughout SGUS. The role involves reviewing alerts on transactions (second level review) and static data (first level review) for potential matches to the OFAC, E.U.,...

Are you a skilled professional seeking a challenging role in the financial sector? Michael Page is currently hiring for a Senior Sanctions Compliance Specialist position, offering a competitive market hourly rate.This exciting opportunity is based in Midtown NYC and requires immediate availability. The ideal candidate will possess a strong background in...

**Job Summary**We are seeking a highly skilled Sanctions Compliance Manager to join our team at BBVA. The successful candidate will be responsible for managing a team of BSA/OFAC compliance professionals, ensuring that they have the necessary knowledge and skills to perform their duties effectively.**Responsibilities**The Sanctions Compliance Manager will be...

ResponsibilitiesManage MUFG's Global Sanctions Policy and Procedure frameworkProvide oversight for the localization of procedures across the globePartner with global and regional compliance teams and first-line defense stakeholdersDevelop and execute financial crime/sanctions compliance programsOversee implementation across multiple jurisdictions in a global...

Role SummaryWe are seeking a highly skilled Sanctions Analyst to join our team in North America. This role will be responsible for providing advisory on clients with heightened sanctions risk, working escalated OFAC/Sanctions/Watchlist screening alerts from a second-line objective, and further escalating potential Sanctions or AML risks discovered during the...

At Deutsche Bank, we're seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as an Anti-Financial Crime Sanctions Expert. In this role, you'll play a crucial part in ensuring the bank's operations and financial services remain clean from financial crime while serving the interests of the bank and society.The ideal candidate...

About the RoleAs a Sanctions Compliance Specialist, you will play a vital role in protecting Deutsche Bank from legal, regulatory, and reputational risk. Your primary responsibility will be to investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy...

About the Role:The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within the Compliance Technology division. This role is critical in ensuring the bank meets all its risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money...

About the Role:We are looking for a skilled Compliance Risk Expert to oversee our Sanctions Programme and Remediation. As a key member of our AFC Team, you will contribute to the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

Job Summary">We are seeking an experienced Legal Counsel Sanctions to join our Global Compliance Team as a Compliance Governance Specialist - Economic Sanctions. This role will involve analyzing sanctions laws and regulations, providing support and guidance, and performing economic sanctions assessments for business referrals.

Company OverviewTrevose Partners Limited is a leading firm in the financial industry, committed to excellence and integrity. We strive to build strong relationships with our clients and partners while maintaining the highest standards of regulatory compliance.We are currently seeking a highly skilled Sanctions Analyst to join our dynamic compliance team. The...

Key ResponsibilitiesSupport the Sanctions Compliance Officer in customer screenings, transaction reviews, and regulatory compliance tasks.Stay informed on updates to OFAC and BSA regulations and ensure tasks align with regulatory requirements.Conduct sanction-related screening, including customer, trade finance, and other required reviews.This role requires...

Job OverviewThis is an exciting opportunity to join Deutsche Bank's Sanctions & Embargoes program as a Transaction Review Desk Support specialist. In this role, you will support the bank in protecting its reputation and preventing financial crimes.Responsibilities:Support Deutsche Bank in protecting the bank from legal, regulatory and reputational risk with...

Job Overview: We are seeking a highly experienced professional to lead our Global Sanctions Advisory team. As the Global Head of Sanctions Advisory, you will be responsible for providing sanctions advice to our businesses worldwide, managing a team of experts, and developing risk management strategies. The successful candidate will have a strong background...

Mizuho Bank Ltd is seeking a highly skilled Compliance QA Associate to join its Compliance Quality Assurance (QA) team within the Financial Crimes Compliance department.Key ResponsibilitiesPerform ongoing testing of AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements.Assess and present opportunities for enhancement to...

Job Responsibilities:In this role, you will support the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory remediation activities with sanctions-related impact, including driving...