- Guidehouse (Washington, DC)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- Intuit (Washington, DC)
- …investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an ... Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field… more
- CIBC (Chicago, IL)
- …effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution of examinations, ... of business including transaction monitoring, customer due diligence (CDD/KYC), sanctions screening and reporting obligations; develop and maintain testing scripts,… more
- ADP (Roseland, NJ)
- …Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior Director, AML ... Economic and Trade Sanctions , act as a liaison with regulators regarding sanctions matters. + In coordination with the Senior Director, AML practice, Export… more
- US Bank (Minneapolis, MN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both...lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening… more
- US Bank (Minneapolis, MN)
- … Sanctions screening/Office of Foreign Asset Control (OFAC) related systems . This position will support strategic initiatives including machine learning solutions ... communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team… more
- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice ... real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box,… more
- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst- B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... strategies, policies, procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The… more
- MUFG (Irving, TX)
- … systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead ... with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in...in the regulatory environment, which may necessitate ad hoc systems testing. + Support senior management in… more
- Deloitte (Charlotte, NC)
- …Preferred Qualifications + Subject matter expertise in AML/ sanctions regulations as they apply to financial ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk...+ Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements… more