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
Control Manager - Consumer Banking
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: US$125000 - US$150000 per annum
  • Description My client, a top bank with headquarters across the US is seeking a seasoned operational risk management professional to assume ownership of the Bank's Compliance Testing program across all lines of
Risk & Control Manager
  • Job type: Permanent
  • Location: Atlanta, Georgia
  • Salary: US$100000 - US$115000 per annum
  • Description My client, a top bank with a global footprint, is seeking an individual to drive the development and maintenance of policies and operational controls across all lines of business under the wholesale
Regulatory Relations Manager
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global bank is seeking a Regulatory Relations professional to join their team and promote a customer-focused culture and manage relationships with regulators for the bank
OFAC Manager
  • Job type: Permanent
  • Location: Montréal, Quebec
  • Salary: Negotiable
  • Description An international bank is seeking a Manager OFAC Review for their team based in Montreal, Canada. This opportunity offers the opportunity for management and oversight of a local team and second level
Senior Risk and Compliance Manager
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$80000 - S$120000 per annum
  • Description Job Scope: Daily AML and CDD checks in accordance to UK and Singapore regulation.Ensuring adherence to MAS regulations and internal policiesBeing the compliance liaison officer for all compliane