Sanctions Compliance Expert

1 week ago


Jersey City, New Jersey, United States Fidelity Investments Full time
Financial Risk Management: A Key Role in Global Sanctions Compliance

Fidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.

The successful candidate will provide strategic guidance on sophisticated sanctions risks presented by various products and services, including digital assets and investment management activities. They will collaborate with Compliance, Legal, and Operations teams to ensure the firm's sanctions controls align with global regulatory standards, including OFAC, EU, UN, and other sanctions regimes.

This is a challenging and rewarding opportunity for an expert in financial risk management who wants to make a meaningful contribution to a leading financial institution. If you are passionate about ensuring compliance with complex regulations and have excellent analytical skills, we encourage you to apply.

  • Salary Range: $81,000 - $137,000 per year
  • Key Responsibilities:
  • Provide strategic guidance on sanctions risks related to various products and services
  • Collaborate with Compliance, Legal, and Operations teams to ensure sanctions controls align with global regulatory standards
  • Conduct reviews and investigations of transactions, clients, and digital assets to ensure adherence to sanctions policies and procedures
  • Screen transactions against global sanctions lists, including OFAC, UN, EU, and other relevant authorities
  • Analyze and interpret evolving sanctions regulations and offer advice on compliance strategies
  • Prepare detailed reports for management and regulatory bodies on sanctions compliance trends and risks

Benefits:

We offer a comprehensive benefits package, including competitive salary, bonus opportunities, and stock options. Our benefits program includes health insurance, retirement plans, paid time off, and parental leave. We also provide opportunities for professional development and continuing education.

About Fidelity Investments:

Fidelity Investments is a leading provider of financial services, with a strong commitment to customer satisfaction and excellence. We strive to create a work environment that is inclusive, diverse, and supportive of our employees' goals and aspirations.

How to Apply:

To be considered for this exciting opportunity, please submit your resume and cover letter through our website. We look forward to hearing from you



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