Sanctions Compliance Specialist

1 day ago

New York, New York, United States Michael Page Full time
Job Title: Associate Sanctions Analyst

Michael Page is seeking a highly motivated and detail-oriented Associate Sanctions Analyst to join our team. As a key member of our Sanctions Compliance team, you will play a critical role in ensuring the organization's compliance with all relevant laws and regulations.

Key Responsibilities:
  • Perform screening and investigations of sanctions-related alerts and stay up to date on regulatory requirements.
  • Assist and support the Sanctions Compliance Officer and Assistant Compliance Officer in managing, administering, and coordinating the Sanctions Program.
  • Provide and maintain a compliant working environment by adhering to all laws, regulations, and ethical standards.
  • Keep up with changing regulations in OFAC and BSA necessary in the completion of tasks.
  • Conduct customer screening, trade finance screening, and other Sanctions-related screening.
  • Serve as Level 1 reviewer of Sanctions-related items.
  • Assist Level 2 reviewers when needed.
  • Inform the Assistant Compliance Officer of any potential regulatory compliance shortfalls within the Sanctions Program.
  • Opine on any new regulatory pronouncements or changes and impact they may have on the Branch or Bank.
  • Draft inquiries in ICSWeb for OFAC investigations.
  • Conduct Manual Returns for cancelled transactions in suspense account.
  • Assist with the annual regulatory examinations.
  • Perform other compliance-related duties as required.
  • Act as back for list verification when Sanctions Technology Management Team is shorthanded.
  • Act as risk managers with the responsibility for identifying, acting on, and escalating risks and are held strictly accountable for the failure to discharge their risk management.
Requirements:
  • BA 1-3 years in Sanctions Compliance field.
  • Familiarity with U.S. Laws and Regulations.
  • Superior written and verbal skills in order to communicate with senior management and staff.
  • Able to provide training to staff on Sanctions-related topics.
  • Able to comprehend changes to laws and regulations including reporting impact of changes to senior management.
  • Must be computer literate especially using Word, Excel, and PowerPoint.
What We Offer:

High growth potential at the largest banking organization in the world.

Michael Page is an equal opportunities employer and welcomes applications from diverse candidates.

  • Sanctions Compliance Specialist

    2 weeks ago

    New York, New York, United States Partnership Employment Full time

    AVP Sanctions Officer Job DescriptionPartnership Employment is seeking a highly skilled AVP Sanctions Officer to join our team. As a key member of our compliance department, you will play a critical role in maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge...

  • Sanctions Compliance Specialist

    1 month ago

    New York, New York, United States Partnership Employment Full time

    AVP Sanctions Officer Job DescriptionPartnership Employment is seeking a highly skilled AVP Sanctions Officer to join our team. As a key member of our compliance department, you will play a critical role in maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge...

  • Sanctions Compliance Officer

    2 weeks ago

    New York, New York, United States Partnership Employment Full time

    Sanctions Compliance OfficerPartnership Employment is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge Management: Maintain a high degree...

  • OFAC Sanctions Compliance Specialist

    4 weeks ago

    New York, New York, United States ACG Resources Full time

    Job Title: OFAC/Sanctions AnalystACG Resources is seeking an experienced Compliance Analyst to help maintain the bank's compliance with applicable rules and regulations, including but not limited to: OFAC Sanctions, BSA and USA Patriot Act.Key Responsibilities:Review in-process transactions flagged by the OFAC filter for review; ensure correct handling of...

  • Sanctions Enhanced Due Diligence Specialist

    3 weeks ago

    New York, New York, United States First Citizens Bank Full time

    Job SummaryWe are seeking a highly skilled Sanctions Enhanced Due Diligence Analyst to join our First Line of Defense EDD Team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence on higher risk client segments, ensuring compliance with regulatory requirements and internal policies.Key...

  • Bilingual OFAC Sanctions Expert

    24 hours ago

    New York, New York, United States Experis Full time

    OFAC Sanctions Role Overview We are seeking a skilled Sanctions Analyst to join our team at Experis. As a Sanctions Analyst, you will play a critical role in ensuring compliance with OFAC regulations and identifying potential sanctions risks. Your expertise in AML and Spanish language skills will be highly valued in this position. Key Responsibilities: *...

  • Senior Sanctions Analyst

    2 weeks ago

    New York, New York, United States First Citizens Bank Full time

    Job Title: Senior Sanctions AnalystFirst Citizens Bank is seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team. As a key member of our team, you will be responsible for conducting enhanced due diligence on higher-risk client segments to ensure compliance with regulatory requirements and internal...

  • Senior Sanctions Analyst

    3 weeks ago

    New York, New York, United States First Citizens Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence reviews on higher-risk client segments to ensure compliance with regulatory requirements and internal policies.Key...

  • Senior Sanctions Analyst

    3 weeks ago

    New York, New York, United States First Citizens Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence reviews on higher-risk client segments, ensuring compliance with regulatory requirements and internal policies.Key...

  • Compliance Quality Assurance Specialist

    3 weeks ago

    New York, New York, United States IDB Full time

    Job SummaryIDB Bank is seeking a highly skilled Compliance Quality Assurance Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting quality assurance reviews of AML investigations, sanctions, due diligence, and KYC processes to ensure compliance with regulatory requirements.Key...

  • Sanctions Advisory Senior Manager

    3 weeks ago

    New York, New York, United States myGwork Full time

    Job Title: Sanctions Advisory Senior ManagerWe are seeking a highly skilled Sanctions Advisory Senior Manager to join our team at Wise. As a key member of our FinCrime Oversight team, you will play a critical role in ensuring our sanctions controls are fit for purpose today and as we continue to scale.About the Role:This is a second-line role looking after...

  • OFAC Compliance Specialist

    4 weeks ago

    New York, New York, United States Social Capital Resources Full time

    {"h1": "OFAC Compliance Analyst", "p": "Social Capital Resources, a Commercial Bank in Midtown, Manhattan, is seeking an experienced OFAC Compliance Analyst to join our team. Responsibilities: ", "ul": [{"li": "Review daily manual reports for OFAC screening, documenting reviews and reporting findings to management as necessary."}, {"li": "Review potential...

  • Project Manager-Sanctions Screening Expert

    4 weeks ago

    New York, New York, United States Incedo Inc. Full time

    Project Manager-Sanctions Screening Job DescriptionJob Title: Project Manager-Sanctions ScreeningLocation: NYC, NY/Jersey City, NJDuration: Full TimeJob Overview:We are seeking a seasoned Project Manager with a strong background in managing complex initiatives within the banking sector, specifically in the Sanctions Screening or Payments space. The ideal...

  • Financial Crimes Compliance Specialist

    22 hours ago

    New York, New York, United States Guidehouse Full time

    Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and be able to assist with financial crime compliance, investigations, and risk...

  • Financial Crimes Compliance Specialist

    23 hours ago

    New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and a deep understanding of how to calibrate, test, and validate screening...

  • Compliance and Data Privacy Specialist

    3 weeks ago

    New York, New York, United States eFinancialCareers Full time

    Job Mission and Main ActivitiesThe US Compliance and Data Privacy Specialist will work closely with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.Primary FocusCompliance:Implement and maintain processes assigned to compliance, including...

  • Senior Business Analyst

    4 weeks ago

    New York, New York, United States Incedo Inc. Full time

    Job Title: Business Analyst-Sanctions ScreeningLocation: NYC, NY/ Jersey City, NJDuration: Full TimeJob Overview:We are seeking a seasoned Business Analyst with expertise in Sanction Screening and payment systems to join our team at Incedo Inc. The ideal candidate will have a deep understanding of payment systems, processes, and regulations, and will play a...

  • Compliance and Data Privacy Specialist

    23 hours ago

    New York, New York, United States eFinancialCareers Full time

    Job Mission and Main ActivitiesThe US Compliance and Data Privacy Specialist will collaborate with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.Primary FocusCompliance:• Develop and maintain processes for ethics, anti-bribery, sanctions,...

  • OFAC Compliance Specialist

    2 weeks ago

    New York, New York, United States Social Capital Resources Full time

    Join Social Capital Resources in Midtown, Manhattan as we seek a skilled OFAC Compliance Analyst for a permanent positionAbout the Role:We are looking for a detail-oriented and analytical individual to join our team as an OFAC Compliance Analyst. In this role, you will be responsible for reviewing daily manual reports for OFAC screening, documenting the...

  • Senior Compliance and Data Governance Specialist

    1 hour ago

    New York, New York, United States eFinancialCareers Full time

    **Compliance and Data Governance Expertise**The US Compliance and Data Privacy Specialist will collaborate with the Global Compliance Team to ensure firmwide compliance for all US entities and adapt and implement data privacy policies in accordance with local rules and laws.**Key Responsibilities** Develop and maintain compliance processes, including ethics,...