Manager, Global Sanctions
Core
Leading global sanctions compliance and financial crime prevention for a financial infrastructure platform, ensuring prohibited parties cannot utilize services while modernizing operations.
Role type
Senior Manager, Global Sanctions
Builds
Global sanctions program, screening coverage, alert logic, escalation frameworks, and automated detection capabilities
Domain
Financial Services / Sanctions Compliance / Financial Crimes
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Sanctions compliance leadership, global sanctions regimes expertise (OFAC, EU, HMT, UN), sanctions screening methodologies, operational transformation, tooling evaluation, engineering partnership, regulatory exam readiness, typology analysis
Preferred skills
CAMS certification, regulatory examination experience, fintech scale experience
Technologies
Sanctions screening platforms, AI-assisted screening tools
Responsibilities
Lead and develop regional sanctions teams, own strategic direction of global sanctions program, drive transformation roadmap toward automation, partner with Engineering/Product on tooling design, ensure audit trails and examiner-readiness, serve as senior escalation point for complex casework, maintain awareness of evolving global regulations
Seniority
Manager, strategic leadership & cross-functional partnership