A company is looking for a Sanctions Manager (Remote).
Key Responsibilities
Manage a team conducting alert reviews and investigations related to sanctions compliance
Ensure adherence to regulatory practices and internal policies, providing guidance to team members
Prepare reports and maintain OFAC sanctions lists while participating in system testing and upgrades
Required Qualifications
Thorough understanding of banking regulations related to OFAC, AML, BSA, and the USA PATRIOT Act
Strong knowledge of market practices regarding foreign and domestic money transfers
Experience with risk management principles and practices
Ability to interpret regulatory changes and implement them in investigative reviews
Strong management skills, including decision making and delegation abilities
