Associate Director, Global Financial Crimes Sanctions Compliance Enterprise Threat Mitigation
Core
Senior compliance leader responsible for centralized review, investigation, escalation, and disposition of transaction and third-party screening alerts to mitigate sanctions, AML, and anti-bribery risks.
Role type
Senior IC compliance manager (financial crimes/sanctions)
Builds
Risk mitigation decisions and optimized screening controls for S&P Global's clients, vendors, and third parties
Domain
Financial Services / Sanctions & Financial Crimes Compliance
Required skills
Sanctions law expertise, AML knowledge, transaction screening experience, third-party due diligence, adverse media analysis, regulatory interpretation, risk-based decision-making, compliance system proficiency, stakeholder collaboration, process optimization, audit support
Preferred skills
ICA, ACAMS, or ACSCA certification
Technologies
Screening platforms, case management systems, workflow tools, reporting/analytics tools
Responsibilities
Serve as senior escalation point for complex screening alerts; oversee review and disposition of alerts; evaluate sanctions/AML/PEP/adverse media risks; optimize screening controls and rules; conduct Second Line of Defense reviews; enhance policies and procedures; partner with tech/data/legal stakeholders; monitor emerging risks; analyze screening trends and metrics; deliver training to analysts; participate in governance bodies; support audit and regulatory examinations
Seniority
Senior, hands-on IC
