Sanctions Investigations Vp Jobs

Participate in Ad-hoc management requests with relation to Global Sanctions.

Other duties assigned by management, including supporting other special projects as

banking experience including knowledge of BSA/AML and/or OFAC rules and

Bachelor’s Degree or equivalent work experience related to Compliance, back office

Must possess basic technical knowledge of BSA / AML, USA PATRIOT Act, OFAC

Minimum of two years of Sanctions Compliance Investigation experience is required.

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Ability to prioritize requirements to achieve regulatory or audit requirements, deliver timely and quality execution in a fast-paced and high-pressured environment

Knowledge of Microsoft Trust and Hot Scan a plus (not required)

Skills That Will Help You Excel

Perform mandatory Regulatory Sanctions and Internal List Management updates. This daily process could include expanded coverage beyond a regularly scheduled basis

Bachelor’s degree or the equivalent combination of education and experience

Contribute to the preparation of time sensitive reporting and appropriately escalates issues to more experienced professionals

Experience with Lexis Nexis/FircoSoft products

Knowledge and use of JIRA and working in an AGILE environment

Strong skills in MS Office products, specifically Outlook, Excel, PowerPoint, and Word

Strong process facilitation and project management skills

Intermediate knowledge of Business Risk competencies, computer navigation skills, particularly word processing, spreadsheet, databases, and presentations

Bachelor's degree, or equivalent work experience

Five to seven years of applicable experience

Actively ensure compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements

Remain current on legal, regulatory AML/BSA, sanctions compliance requirements

Excellent written, verbal and analytical skills

Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging

Experience in managing regulatory exams and relationships with examiners, auditors, etc.

Awareness of regulatory requirements including local and US laws, international and industry standards

Continuously learns new and existing products through sales aids (features, benefits, fees, etc.) demonstrating positive, can-do attitude and customer first culture.

Is knowledgeable about the client’s accounts and business with the bank and uses sound judgment with customers and transactions

4+ years experience in related field (financial institutions or

4+ field and 2+ years experience in related field

Resolve alerts in the Sanctions queue

4+ financial service providers or sanctions), OR Bachelors'' in related

Extensive experience in financial services or similar industry within compliance, consulting, audit, legal or project management function

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift and volunteer programs

Able to act decisively and manage multiple projects simultaneously

Understanding of anti-financial crime processes and potential risks with experience with audit process and methodology

Work with Sanctions Operations Manager, Sanctions Program Manager, and Training Program Manager to develop training content pertaining to Sanctions

Prior experience conducting financial crime investigations and/or conducting sanctions reviews

Advanced written and verbal communication skills

Our community is based on connection and belonging. 

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Our responsibility is to all of our stakeholders. 

Relevant experience in AML or sanctions compliance and operations in a global financial institution

Support Bank in protecting bank from legal, regulatory, and reputational risk regarding business involving sanctioned entities and/or countries.

Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations

Monitor the regulatory situation in the region and assist in ensuring significant events impacting Bank are addressed as need be.

Identify and escalate issues which are not addressed by current policies or standards, draft and implement possible solutions.

Strength in U.S. economic sanctions regulations

Ability to multitask and manage multiple deliverables and a range of OFAC risk management responsibilities.

Review escalated trade finance related transactions.

Keep abreast of SG Group sanctions policies, OFAC sanctions, and respective reporting requirements.

Strong knowledge of OFAC and EU sanctions regulations and USA PATRIOT Act.

Strong interpersonal, written and verbal communication skills.

Excellent research and analytical skills.

as well as liaise with Senior Management across branch when necessary.

● At least five years of experience in BSA / AML Compliance.

● Experience in dealing with regulators (U.S. and/or State).

● Experience in dealing with Internal Auditors and I.A. methodology.

● Experience in managing AML/BSA/Sanctions staff.

● Significant experience in investigation writing and preparation of SARs.