Associate Director, Global Financial Crimes Sanctions Compliance Enterprise Threat Mitigation
Core
Senior compliance leader managing centralized review, investigation, and disposition of transaction and third-party screening alerts to mitigate sanctions, AML, and anti-bribery risks.
Role type
Senior IC Financial Crimes Compliance Manager (Sanctions & Screening)
Builds
Risk-based decisions on high-risk transactions and third-party relationships
Domain
Financial Services / Sanctions & AML Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions law expertise, Transaction screening experience, AML knowledge, Anti-bribery and corruption understanding, Due diligence assessment, Screening system proficiency, Regulatory analysis, Risk-based decision-making, Process optimization, Second Line of Defense review
Preferred skills
ICA certification, ACAMS certification, ACSCA certification, AI/automation implementation experience
Technologies
Screening platforms, Case management systems, Workflow tools, Reporting and analytics tools
Responsibilities
Serve as senior escalation point for complex screening alerts, Oversee review and disposition of screening alerts, Evaluate sanctions and financial crimes risks, Support optimization of screening controls and rules, Conduct Second Line of Defense reviews, Review and enhance compliance policies and procedures, Partner with stakeholders on system enhancements, Monitor emerging financial crimes risks, Analyze screening trends and performance metrics, Deliver training to analysts, Participate in compliance governance bodies, Support audits and regulatory examinations
Seniority
Senior, hands-on IC with strategic oversight