Accessibility Links

OFAC/Sanctions Manager

  • Job type: Permanent
  • Location: New York
  • Salary: US$70000 - US$125000 per year
  • Job reference: 277721/001_1551713733
  • Sector: Selby Jennings, Compliance
  • Date posted: 04/03/2019

OFAC/Sanctions Manager; New York, NY; Global Bank

A growing Sanctions program is seeking experience professionals at the analyst and manager level to continue their expansion and global sanctions coverage for the bank. An ideal analyst will have experience with investigations and research or a strong documentation background with experience in onboarding. A manager candidate will have at least 5 years of sanctions specific experience and be comfortable with supervising reviews and analysts as they will escalate to the senior leaders of the team.

Requirements

  • 2+ Years financial crimes compliance experience with a focus on sanctions preferred

  • Investigations or documentation background

  • Familiar with SARs and transaction monitoring

  • Strong writing skills

  • ACAMS preferred

Similar jobs
Compliance Officer
  • Job type: Permanent
  • Location: Raleigh, North Carolina
  • Salary: Negotiable
  • Description My client a leading banking organization in the market right now is looking for highly talented Operational Risk, Audit, and/or Compliance professionals to help further develop the bank's Regulatory
AML Manager / VP | Leading Wholesale Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$100000 - S$120000 per annum + competitive
  • Description Our client is a top Wholesale Bank, and we are hiring an AML Manager to join their ranks in a regional capacity
Control Testing Manager
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: US$115000 - US$150000 per annum
  • Description My client, a top bank with a global footprint, is seeking an individual to assume a leadership position to develop and implement an enhanced compliance testing program across all lines of business
Compliance Officer (50%)
  • Job type: Permanent
  • Location: Zürich
  • Salary: Negotiable
  • Description Compliance Officer (50%) An innovative and fast-growing financial technology company is currently looking for a Compliance Officer in Zurich. Responsibilities: Provide regulatory
Control Testing Manager
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: US$140000 - US$175000 per annum
  • Description My client, a top bank with a global footprint, is seeking an individual to assume a leadership position to develop and implement an enhanced compliance testing program across all lines of business