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kyc aml sanctions ofac regulatory compliance📋 Description
- Manage sanctions oversight for all affiliates and screen alerts.
- Support OFAC Officer and sanctions team to build the program across products.
- Conduct QA/QC reviews and provide feedback to L1 analysts.
- Apply regulatory requirements on sanctions, OFAC and Travel Rule.
- Prepare monthly sanctions metrics reports for leadership.
- Stay updated on BSA/AML and sanctions industry standards.
🎯 Requirements
- Experience in BSA/AML transactional reviews
- Knowledge of BSA/AML and sanctions regulations
- Expertise using sanctions screening systems and ongoing monitoring alerts
- Passion for building sanctions programs, policies and tools
- Ability to work independently with attention to detail
- Highly curious and a fast learner
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