VP of Sanctions and Watchlist Screening - Remote

Overview

The VP of Sanctions and Watchlist Screening will oversee and provide strategic leadership in the BSA/AML/OFAC program, ensuring compliance with regulatory requirements while collaborating with various stakeholders.

In Short

• Lead the Sanctions and Watchlist Screening components of the BSA/AML/OFAC program.
• Collaborate with business and risk leaders for regulatory compliance.
• Provide strategic thought leadership and challenge control designs.
• Develop and implement program enhancements for continuous improvement.
• Create training materials for compliance education.
• Monitor metrics and key performance indicators.
• Supervise BSA/AML/OFAC personnel.
• Support AML audits and regulatory communication.
• Prepare reports for various compliance committees.
• Participate in risk assessments and quality assurance activities.

Requirements

• Extensive experience in OFAC/Sanctions preferred.
• Bachelor’s Degree with 10+ years in BSA/AML at a large financial institution.
• 5+ years in a matrixed environment with project leadership.
• Strong analytical and problem-solving skills.
• Excellent communication skills with senior leadership.
• CAMS certification or equivalent preferred.
• 3+ years of people management experience.
• Data analytic skills are a plus.

Benefits

• Flexible working options including remote work.
• Annual bonus eligibility based on performance.
• Inclusive company culture with employee resource groups.
• Support for career growth and development.
• Reasonable accommodations for individuals with disabilities.